Eastern Michigan University

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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:

Agenda

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