Eastern Michigan University

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Board of Regents: December 10, 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 October 1, 2013 Regular Board Meeting

Tab D - Proposed Minutes of the November 20, 2013 Special Board Meeting

Tab E - RESOLUTION: Men's Cross Country Team/Coach John Goodridge

Tab F - RESOLUTION: Women's Soccer Team/Coach Scott Hall

Tab G - RESOLUTION: Howard Booth

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations/Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Emeritus Faculty Recommendations

Section 5 - Full-Time Lecturer Appointments

New Business

Section 6 -  In-State Tuition Policy

Section 7 - Confirmation of the Recommendation to Approve EMU's submission of the Michigan Department of Environmental Quality (MDEQ) Storm Water Asset Management and Waste Water (SAW) Grant Application

Section 8 - Appointment of Eagle Administrative Services Board Member

Section 9 - Appointment of Education Achievement Authority Board Member

Section 10 - Presentation: Security and Safety Report

Regular Agenda
Student Affairs Committee

Section 11 - Report and Minutes

Athletic Affairs Committee

Section 12 - Report and Minutes

Faculty Affairs Committee

Section 13 - Report and Minutes

Educational Policies Committee

Section 14 - Report and Minutes

Section 15 - Commencement Speaker and Honorary Degree Recipient

Section 16 - Charter Schools: Reappointment of Board Members

Section 17 - Degree Completion and Retention Plan

Finance, Audit and Investment Committee

Section 18 - Report and Minutes

Section 19 - OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2013

Section 20 - 2012-13 EMU Foundation Consolidated Financial Report

 

Chairman's Comments

Adjournment