Eastern Michigan University

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Board of Regents: June 10, 2014 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 March 25, 2014 Regular Board Meeting

Tab D - Resolution: Don Loppnow

Tab E - Presentation: Physician Assistant Program

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations/Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Emeritus Faculty Recommendations

Section 5 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 6 - Academic Retirements/Separations

Section 7 - Faculty Appointments

Section 8 - Faculty Reappointments

Section 9 - Faculty Promotions

Section 10 - Faculty Tenure Appointments

Section 11 - Lecturer Promotions

Section 12 - Lecturer Appointments

 

Regular Agenda
Student Affairs Committee

Section 13 - Report and Minutes

Athletics Affairs Committee

Section 14 - Report and Minutes

Section 15 - FY2014-15 Department of Intercollegiate Athletics Budget

Educational Policies Committee

Section 16 - Report and Minutes

Section 17 - 2014-15 Faculty Research and Creative Activity Fellowships

Section 18 - 2014-15 Sabbatical Awards

Section 19 - Summer 2014 Undergraduate Research Stimulus Program

Section 20 - New Academic Program: Master of Science in Taxation

Section 21 - New Academic Program: Interdisciplinary Leadership Minor

Section 22 - Charter Schools Board Member Appointments

Section 23 - Charter Schools Re-authorization

Finance and Investment Committee

Section 24 - Report and Minutes

Section 25 - FY 2014-15 Tuition and Fees Recommendation

Section 26 - FY 2014-15 General Fund Operating Budget Recommendation

Section 27 - FY 2014-15 Auxiliaries Fund Operating Budget Recommendation

Section 28 - FY 2014-15 Capital Budget Recommendation and Three Year Capital Plan

Section 29 - Resolution of the Board of Regents of Eastern Michigan University Authorizing the Refunding of General Revenue Bonds

Section 30 - Approval of External Auditors

Section 31 - Landlord Time Share Lease Agreement with Trinity Health-Michigan Regarding Medical Stimulation Center

Section 32 - Landlord Lease Agreement with Trinity Health-Michigan Regarding Cadaver Lab

New Business

Section 33 - In State Tuition Policy Update for Graduate Assistants

Section 34 - Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and AFSCME Local Union 3866 (FM Unit)

 

Chairman's Comments

Adjournment

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