Eastern Michigan University

direct edit
 

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:

Agenda

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