Eastern Michigan University
2013 Meetings
Board of Regents: September 18, 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
Tab C - Proposed Minutes of the June 19, 2012 Regular Board Meeting
Tab D - Proposed Minutes of the July 24, 2012 Special Board Meeting
Consent Agenda
Section 1 - Emeritus Faculty Recommendations
Section 2 - Academic Affairs Administrative/Professional Appointments/Transfers
Section 3 - Academic Retirements/Separations
Section 4 - Faculty Appointments
Section 5 - Staff Appointments
Section 6 - Staff Separations/Retirements
Section 7 - Emeritus Staff Recommendations
Regular Agenda
Student Affairs Committee
Section 8 - Report and Minutes
Section 9 - Policy Revision: 8.1:5.B - Student Conduct Code
Athletic Affairs Committee
Section 10 - Report and Minutes
Section 11 - Review and Approval of Coach Rob Murphy's Employment Agreement
Faculty Affairs Committee
Section 12 - Report and Minutes
Educational Policies Committee
Section 13 - Report and Minutes
Section 14 - Deletion of Academic Program
Section 15 - Board Bylaw Amendment: 5.08.01
Finance, Audit and Investment Committee
Section 16 - Informational Reports and Financial Updates
New Business
Section 17 - Collective Bargaining Agreement Between Eastern Michigan University and the American Association of University Professors (AAUP)
Section 18 - Collective Bargaining Agreement Between Eastern Michigan University and UAW International Union and Local 1975 Clerical/Secretarial (CS)
Section 19 - Ground Lease Agreement (EMU and Ypsilanti Township)
Section 20 - Financing Task Force
Chairman's Comments
Adjournment