Eastern Michigan University
2013 Meetings
Board of Regents: April 17, 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:
Tab A - Open Communications
Tab B - President's Report
Section 1 - RESOLUTION: Women's Basketball Team
Section 2 - RESOLUTION: Tavelyn James
Section 3 - RESOLUTION: Men's Swimming and Diving Team/Buck Smith
Section 4 - RESOLUTION: Men's Basketball Team/Coach Rob Murphy
Section 5 - RESOLUTION: Presidential Awards for Advancing Eastern Michigan University
Section 6 - RESOLUTION: Undergraduate Symposium
Section 7 - Proposed Minutes of the February 21, 2012 Regular Board Meeting
Consent Agenda
Section 8 - Emeritus Faculty Recommendations
Section 9 - Staff Appointments
Section 10 - Staff Separations/Retirements
Regular Agenda
Student Affairs Committee
Section 11 - Reports and Minutes
Athletic Affairs Committee
Section 12 - Reports and Minutes
Faculty Affairs Committee
Section 13 - Report and Minutes
Educational Policies Committee
Section 14 - Report and Minutes
Section 15 - 2012-2013 Sabbatical Leave Awards
Section 16 - Summer 2012, Fall 2012, and Winter 2013 Faculty Research Fellowships
Section 17 - Undergraduate Research Stimulus Program Awards, Summer 2012
Section 18 - Adoption of Public School Acadamy Board of Director Method of Selection Resolution
Finance, Audit and Investment Committee
Section 19 - Informational Reports and Financial Updates
Section 20 - FY2012-13 Room, Board and Apartment Rates
Section 21 - OMB Circular A-133 Supplimentary Financial Reports for the Year Ended June 30, 2011
Section 22 - Modification of Board Policy on Red Flags Rule
New Business
Section 23 - Policy Update: Emeritus Staff Status 3.4:2.4
Section 24 - Approval of the Management Agreement for Eagle Crest Corporate Education Center and Banquet Facility between Eastern Michigan University and MFS Ypsilanti Holdings, LLC
Section 25 - Approval of Second Amended and Restated Joint Operating Agreement between Eastern Michigan University and MFS Ypsilanti Holdings, LLC
Section 26 - Appointment of Board of Regents Ad-Hoc Committee on Negotiations
Chairman's Comments
Adjournment
