EMU - Regents

Board of Regents: October 20, 2009 meeting

Documents (PDF files):

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

All October 20 Board Documents in a .zip file

Individual Documents:

Agenda

Tab A: President's Report (provided at meeting)
Tab B: Introduction of Presidential Scholars
Tab C: Resolution: Disabilities Awareness Week
Tab D: Proposed Minutes of the September 22, 2009 Board Meeting

CONSENT AGENDA

Section 1 - Staff Appointments
Section 2 - Staff Separations / Retirements
Section 3 - Emeritus Faculty Status
Section 4 - Emeritus Staff Status

REGULAR AGENDA

Student Affairs Committee
Section 5 - Monthly Report and Minutes

Athletic Affairs Committee
Section 6 - Monthly Report and Minutes

Faculty Affairs Committee
Section 7 - Monthly Report and Minutes

Educational Policies Committee
Section 8 - Monthly Report and Minutes
Section 9 - Commencement Speaker

Finance, Audit and Investment Committee
Section 10 - Informational Reports and Financial Updates
Section 11 - Financial Aid for FY 2010-2011
Section 12 - Capital Outlay Budget Request
Section 13 - Fiscal Year 2011 Appropriation Request
Section 14 - EMU Vet Connect Award

Other
Section 15 - Amendment of President's Employment Contract

Communications Section

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