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Board of Regents: April 1, 2008 meeting
Documents (PDF files):
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Agenda
Tab A - Provost and Executive Vice President's Remarks - to be presented at the meeting
CONSENT AGENDA:
Section 1 - Staff Appointments
Section 2 - Staff Separations / Retirements
Section 3 - Emeritus Faculty Status
Section 4 - Academic Retirements / Separations
Section 5 - Emeritus Staff Status
REGULAR AGENDA:
Student Affairs Committee:
Section 6 - Monthly Report and Minutes
Educational Policies Committee:
Section 7 - Monthly Report and Minutes
Section 8 - Re-issuance of Charters
Section 9 - Opening of Term and Official Record Dates
Section 10 - REVISION OF POLICY - Library Policy
Section 11 - Honorary Degrees & Commencement
Athletic Affairs Committee:
Section 12 - Monthy Report and Minutes
Faculty Affairs Committee:
Section 13 - Monthly Report and Minutes
Finance, Audit and Investment Committee:
Section 14 - Monthly Report and Minutes
Section 15 - Filing of FY 2007 WEMU-FM Financial Statement
Section 16 - Supplementary Reports for Year Ended June 30, 2007
Section 17 - 2008-2009 General Fund Total Financial Aid Request Revision
Section 18 - Approval of Call Center Contract
Section 19 - Approval of 2008-09 Apartment Rates
Section 20 - Approval ov Collective Bargaining Agreement between EMU and UAW International Union and Local 1975 Clerical/Secretarial
The Board of Regents meets in Welch Hall, rooms 201 (Board room) and 205 (committee room). The full Board of Regents meeting schedule is here. If you have questions about the EMU Board of Regents or the Board meetings, please contact:
Jackie Kurtz 201-B Welch Hall 734.487.2410 emu.regents@emich.edu
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