Board of Regents: February 21, 2012 meeting

Documents (PDF files):

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

Individual Documents:

Agenda

Tab A - Open Communications

Tab B - President's Report

Tab C - Presentation of McNair Scholars

Section 1 - Minutes of the December 15, 2011 Regular Board Meeting

Consent Agenda

Section 2 - Emeritus Faculty Recommendations

Section 3 - Emeritus Staff Recommendation

Section 4 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 5 - Academic Retirements/Separations

Section 6 - Lecturer Promotions

Section 7 - Staff Appointments

Section 8 - Staff Separations/Retirements

Regular Agenda

Student Affairs Committee

Section 9 - Reports and Minutes

Athletic Affairs Committee

Section 10 - Reports and Minutes

Faculty Affairs Committee

Section 11 - Report and Minutes

Educational Policies Committee

Section 12 - Report and Minutes

Section 13 - Opening of Term and Official Record Dates for Fiscal year 2012-2013

Section 14 - 2010-2011 Charter Schools Annual Report

Section 15 - Commencement Speakers and Honorary Degree Recipients

Finance, Audit and Investment Committee

Section 16 - Informational Reports and Financial Updates

Section 17 - WEMU Financial Statements as of June 30, 2011

Section 18 - Banner System Contract Renewal

Chairman's Comments

Adjournment