Eastern Michigan University
2013 Meetings
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:
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
