Eastern Michigan University
2013 Meetings
Board of Regents: February 19, 2013 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 December 6, 2012 Regular Board Meeting
Consent Agenda
Section 1 - Emeritus Faculty Status for Meritorious Service
Section 2 - Honorary Emeritus Status for Meritorious Service
Section 3 - Academic Retirements and Separations
Section 4 - Staff Appointments
Section 5 - Staff Separations/Retirements
Regular Agenda
Student Affairs Committee
Section 6 - Report and Minutes
Section 7 - Policy Revision: 3.7.2: Alcohol and Other Drug Policy
Athletic Affairs Committee
Section 8 - Report and Minutes
Faculty Affairs Committee
Section 9 - Report and Minutes
Educational Policies Committee
Section 10 - Report and Minutes
Section 11 - Academic Year 2013/2014 Calender Updates
Section 12 - 2011-12 Charter Schools Annual Report
Section 13 - Charter Schools Board Appointments
Section 14 - Undergraduate Research Stimulus Program Awards Winter 2013
Section 15 - Provost's New Faculty Research Awards
Section 16 - Program Approval: Entertainment Design and Technology Major
Section 17 - Policy Revision: 6.1.2: Academic Programs and Requirements, General Curricular Requirements
Section 18 - Policy Revision: 6.2.1.4: Academic Programs and Requirements, Undergraduate Drops and Withdrawals from Courses
Section 19 - Policy Revision: 6.2.1.5: Academic Programs and Requirements, Undergraduate Total Withdrawals from All Courses
Section 20 - Policy Revision: 6.2.1.7: Academic Programs and Requirements, Undergraduate Academic Honors Upon Graduation
Section 21 - Commencement Speakers and Honorary Degree Recipients
Finance, Audit and Investment Committee
Section 22 - Informational Reports and Financial Updates
Section 23 - FY2013-14 Room, Board and Apartments Rates
Section 24 - 2011-12 Eastern Michigan University Foundation Consolidated Financial Report
Section 25 - WEMU Financial Statements as of June 30, 2012
Section 26 - Policy Revision: 3.2.5 Sick Leave
New Business
Section 27 - Policy Revision: 8.8: Student Programs Requirements, Student Media Board
Section 28 - Policy Revision: 8.8.1: Student Programs and Requirements, Relationship of Student Media to University
Section 29 - Collective Bargaining Agreement Between Eastern Michigan University and the EMU Federation of Teachers (EMUFT) - Full Time Lecturers
Section 30 - Collective Bargaining Agreement Between Eastern Michigan University and the EMU Federation of Teachers (EMUFT) - Part Time Lecturers
Chairman's Comments
Adjournment
