Eastern Michigan University

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Board of Regents: October 30, 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 - Introduction of Presidential Scholars

Tab D - RESOLUTION: Cultural Heritage Months

Tab E - RESOLUTION: Jim Streeter

Tab F - Proposed Minutes of the September 18, 2012 Regular Board Meeting

Consent Agenda

Section 1 - Emeritus Faculty Recommendations

Section 2 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 3 - Staff Appointments

Section 4 - Staff Separations/Retirements

Section 5 - Emeritus Staff Recommendations

Regular Agenda
Student Affairs Committee

Section 6 - Report and Minutes

Athletic Affairs Committee

Section 7 - Report and Minutes

Faculty Affairs Committee

Section 8 - Report and Minutes

Educational Policies Committee

Section 9 - Report and Minutes

Section 10 - Commencement Speaker and Honorary Degrees

Section 11 - Board Policy Update: Degrees, Certificates and Requirements for Graduation (6.1.1)

Section 12 - Board Policy Update: Undergraduate Grades and Academic Progress (6.2.1.3)

Section 13 - New Charter Awards

Section 14 - Charter School Board Member Appointments

Finance, Audit and Investment Committee

Section 15 - Informational Reports and Financial Updates

Section 16 - Consolidated Financial Statements and Supplementary Information as of June 30, 2012

Section 17 - FY2013-14 General Fund, Scholarships, Awards and Grants Requests

Section 18 - FY2013-14 State Capital Outlay Request

Section 19 - Refunding Portions of Current  Debt and New Borrowing

Section 20 - Approval of Lease Agreement for Livonia Campus

Section 21 - Approval of Lease Agreement for Detroit Campus

New Business

Section 22 - New policy: University Code of Ethics (3.1.10)

Section 23 - New Policy: Workplace Violence Prevention (3.1.11)

Section 24 - New Policy: Employment of Relatives (3.1.12)

Section 25 - Policy Revision: Political Activity - (3.2.6)

Section 26 - Policy Revision: Supplemental Employment Non-Bargained Employees: (3.1.6.1)

 

Chairman's Comments

Adjournment

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