Eastern Michigan University

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Board of Regents: December 5, 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

Call to Order

Roll Call Attendance

Tab A - Open Communications

Tab B - President's Report

Tab C - Proposed Minutes of the October 7, 2014 Regular Board Meeting

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations & Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Emeritus Faculty Recommendations

Section 5 - Lecturer Appointments

Section 6 - Academic Affairs Administrative & Professional Transfers

Regular Agenda

Student Affairs Committee

Section 7 - Monthly Report & Minutes

Athletic Affairs Committee

Section 8 - Report and Minutes

Faculty Affairs Committee

Section 9 - Report and Minutes

Educational Policies Committee

Section 10 - Report and Minutes

Section 11 - Charter Schools Board Member Appointments

Finance and Investment Committee

Section 12 - Report and Minutes

Section 13 - 2013-14 Eastern Michigan University Foundation Consolidated Financial Report

Section 14 - OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2014

Section 15 - Boathouse Development and Lease Agreement

New Business

Section 16 - Tobacco Use Policy Revision: 3.7.1

Section 17 - Appointment of Eagle Administrative Services Board Members

Section 18 - Interlocal Agreement Between the Board of Regents of Eastern Michigan University and the School District for the City of Detroit (EAA)

Section 19 - Appointment of Advisory Committee to the Board

Section 20 - Election of Board Vice Chair - Regent Mary Treder Lang

Section 21 - Election of Board Chair - Regent Mike Morris

Section 22 - Resolution: Floyd Clack

Section 23 - Resolution: Francine Parker

Chairman's Comments

Adjournment

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