Eastern Michigan University

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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:

Agenda

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

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