Eastern Michigan University

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Board of Regents: April 16, 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 February 19, 2013 Regular Board Meeting

Tab D - RESOLUTION: Men's Indoor Track and Field/Coach John Goodridge

Tab E - RESOLUTION: Men's Swimming and Diving/Coach Buck Smith

Tab F - RESOLUTION: Presidential Awards for Advancing EMU

Tab G - RESOLUTION: Dr. Derrick L. Gragg

Tab H - Presentation: 2013 Affirmative Action Audit Review

Consent Agenda

Section 1 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 2 - Academic Retirements and Separations

Section 3 - Staff Appointments

Section 4 - Staff Separations/Retirements

Section 5 - Honorary Emeritus Status for Meritorious Service

Section 6 - Emeritus Staff Recommendations

Regular Agenda
Student Affairs Committee

Section 7 - Report and Minutes

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 - 2013-14 Sabbatical Awards

Section 12 - Faculty Research Fellowships 2013-14

Section 13 - New Charter Recommendations

Section 14 - Nominations for Board of Director Appointments (New Charters)

Section 15 - Program Deletion: Social Studies Major (SOST)

Section 16 - Policy Revision: 6.2.1.2: Academic Programs and Requirements, Undergraduate Classes and Attendance

Section 17 - Policy Revision: 6.2.1.6: Academic Programs and Requirements, Undergraduate Academic Standing

Finance, Audit and Investment Committee

Section 18 - Informational Reports and Financial Updates

New Business

Section 19 - Appointment of Eagle Administrative Services Board Member

Section 20 - Amendment of Bylaws to Create Audit Committee

 

Chairman's Comments

Adjournment