Eastern Michigan University

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Board of Regents: October 7, 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 June 10, 2014 Regular Board Meeting

Tab D - Resolution: Men's Outdoor Track Team

Tab E - Resolution: Forensics Team

Tab F - Presentation: Men of Color Degree Completion and Retention - Reginald Barnes

Tab G - Introduction of Presidential Scholars - Dr. Becky Sipe

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations/Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Emeritus Faculty Recommendations

Section 5 - Honorary Emeritus Status for Meritorious Service

Section 6 - Academic Retirements/Separations

Section 7 - Faculty Appointments

Section 8 - Lecturer Appointments

Regular Agenda
Student Affairs Committee

Section 9 - Reports and Minutes

Athletic Affairs Committee

Section 10 - Reports and Minutes

Section 11 - Approval of Employment Agreement- Head Baseball Coach Mark Van Ameyde

Faculty Affairs Committee

Section 12 - Report and Minutes

Educational Policies Committee

Section 13 - Report and Minutes

Section 14 - New Academic Program: Media Studies & Journalism (B.A.)

Section 15 - Charter Schools Board Member Appointments

Section 16 - Commencement Speaker and Honorary Degree Recipient

Finance and Investment Committee

Section 17 - Report and Minutes

Section 18 - Consolidated Financial Statements and Supplementary Information as of June 30, 2014

Section 19 - FY2015-16 General Fund Scholarships, Awards and Grant Request

Section 20 - FY 2015-16 State Capital Outlay Request

Section 21 - Updated Policy: University Investment Policy: 11.1.2

Section 22 - Updated Policy: Conflict of Interest Policy- Board of Regents: 1.6

Section 23 - Updated Policy: Conflict of Interest Policy- University Employees: 3.1.7

Section 24 - Updated Policy: Travel Policy: 11.4.1

New Business

Section 25 - Board or Regents Meeting Dates for 2015

Chairman's Comments

Adjournment

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