Board of Regents: June 18, 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 April 16, 2013 Regular Board Meeting

Tab D - Proposed Minutes of the May 10, 2013 Special Board Meeting

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations/Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 5 - Academic Retirements/Separations

Section 6 - Faculty Appointments

Section 7 - Faculty Reappointments

Section 8 - Faculty Promotions

Section 9 - Faculty Tenure Appointments

Section 10 - Lecturer Promotions

Section 11 - Emeritus Faculty Recommendations

Regular Agenda

Student Affairs Committee

Section 12 - Report and Minutes

Athletic Affairs Committee

Section 13 - Report and Minutes

Section 14 - FY 2013-14 Department of Intercollegiate Athletics Budget

Educational Policies Committee

Section 15 - Report and Minutes

Section 16 - Academic Program Phase-Out: Master of Sociology - Family Specialty

Section 17 - Academic Minor Phase-Out: Minor in Spanish Literature

Section 18 - Academic Calendar Approval

Section 19 - Re-authorization of Three Charter Schools

Finance and Investment Committee

Section 20 - Report and Minutes

Section 21 - FY 2013-14 Tuition and Fees Recommendation

Section 22 - FY 2013-14 General Fund Operating Budget Recommendation

Section 23 - FY 2013-14 Auxiliaries Fund Operating Budget Recommendation

Section 24 - FY 2013-14 Capitol Budget Recommendation and Three-Year Capitol Plan

Audit Committee

Section 25 - Internal Auditor Recommendation

New Business

Section 26 - University Strategic Plan: Mission, Vision and Values

Section 27 - New Policy: 3.1.14: Employment and Affirmative Action, Employment, Anti-Retaliation and Whistleblower Policy

Section 28 - Updated Policy: 3.2.5: Employment and Affirmative Action, Attendance, Sick Leave Policy

Section 29 - Updated Policy: 3.2.4: Employment and Affirmative Action, Attendance, Vacation Policy

Section 30 - Authority to Approve Collective Bargaining Agreement Between EMU and the Command Officers Association (COAM)

Section 31 - Authority to Approve Collective Bargaining Agreement Between EMU and the UAW/TOP Local 1976

 

Chairman's Comments

Adjournment