Eastern Michigan University

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Board of Regents: March 17, 2015 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 - Agenda

Tab A - Open Communications

Tab B - President's Report

Tab C - Proposed Minutes of the December 5, 2014 Regular Board Meeting

Tab D - (Moved from Section 9) - Resolution: Kay Woodiel

Tab E - Resolution: Women's Indoor Track and Field Team/MAC Coach of the Year Sue Parks

Tab F - Resolution: Men's Swimming and Diving Team/MAC Coach of the Year Buck Smith

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 Appointment and Transfer

Section 6 - Academic Retirements and Separations

Section 7 - Resolution: Floyd Clack

Section 8 - Resolution: Francine Parker

Section 9 - (Moved to Tab D) - Resolution: Kay Woodiel

Section 10 - Faculty Affairs Committee: Approval of Agenda and Minutes

Section 11 - Student Affairs Committee: Approval of Agenda and Minutes

Section 12 - Educational Policies Committee: Approval of Agenda and Minutes

Section 13 - Winter 2015 Undergraduate Research Stimulus Program Awards

Section 14 - 2015-16 Provost's new Faculty Awards

Section 15 - Charter Schools Board Member Appointments/Reappointments

Section 16 - 2013-14 Charter Schools Annual Report

Section 17 - Confirmation of Emergency Action by Charter Schools office Director

Section 18 - Commencement Speakers and Honorary Degree Recipients

Section 19 - Finance and Investment Committee: Approval of Agenda and Minutes

Section 20 - FY 2015-16 Room, Board and Apartment Rates

Section 21 - FY 2015-16 Capital Budget

Section 22 - WEMU Financial Statements as of June 30, 2014

Section 23 - Appointment of Eagle Administrative Services Board Member

Section 24 - Board Policy Revision: Alcohol and Other Drug Policy: 3.7.2

Regular Agenda and Presentation

Section 25 - Athletic Affairs Committee Report and Minutes from December 5, 2014

 

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