Eastern Michigan University

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Board of Regents: October 1, 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 June 18, 2013 Regular Board Meeting

Tab D - Introduction of Presidential Scholars

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations/Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Emeritus Faculty Recommendations

Section 5 - Academic Retirements and Separations

Section 6 - Faculty Appointments

Section 7 - Lecturer Promotion

Section 8 - Academic Affairs Administration Transfers

Regular Agenda
Student Affairs Committee

Section 9 - Report and Minutes

Athletic Affairs Committee

Section 10 - Report and Minutes

Section 11 - Approval of Employment Agreement - Vice President and Director of Intercollegiate Athletics, Heather Lyke

Section 12 - Approval of Employment Agreement - Women's Softball Coach, Melissa Gentile

Faculty Affairs Committee

Section 13 - Report and Minutes

Educational Policies Committee

Section 14 - Report and Minutes

Section 15 - Proposed Modification to Fall 2014 Calendar

Section 16 - Proposed New Public Health Major

Section 17 - Proposed M.A. in Philosophy

Section 18 - Proposed Ed.D. to Ph.D. Revision

Section 19 - Charter Schools Board Member Appointments

Finance and Investment Committee

Section 20 - Report and Minutes

Section 21 - Consolidated Financial Statements and Supplementary Information as of June 30, 2013

Section 22 - FY 2014/15 General Fund, Scholarships, Awards and Grants Request

Section 23 - FY 2014/15 State Capital Outlay Request

New Business

Section 24 - Updated Policy: 8.2: Student Programs and Requirements, Access to Student Records

Section 25 - Updated Policy: 3.7.4: Employment and Affirmative Action, General, Extreme Weather

Section 26 - Naming Opportunity

Section 27 - Board of Regents Meeting Dates for 2014

 

Chairman's Comments

Adjournment