Eastern Michigan University
2013 Meetings
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:
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