Eastern Michigan University

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Board of Regents: October 13, 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

Call to Order

Roll Call Attendance

Section 1         Proposed Minutes of the June 16, 2015 General Board
                          Meeting

Section 2         Proposed Minutes of the July 20, 2015 Special Board
                          Meeting

  

                                                       

CONSENT AGENDA

 

Section 3         Staff Appointments  

Section 4         Staff Separations/Retirements          

Section 5         Emeritus Staff Recommendations

Section 6         Emeritus Faculty

Section 7         Academic Affairs Administrative/Professional Appointments
                          /Transfers

Section 8         Faculty Appointments

Section 9         Academic Retirements/Separations

   

                     

 

REGULAR AGENDA

 

Student Affairs Committee

Section 10       Report and Minutes

 

Faculty Affairs Committee

Section 11       Report and Minutes
                          FAC Presentation

                                   

Athletic Affairs Committee

Section 12       Report and Minutes

Section 13       Contract Extension: Vice President for Intercollegiate
                           Athletics Heather Lyke    

 

Educational Policies Committee  

Section 14       Report and Minutes

Section 15       Charter Schools Board Member Appointments

Section 16      Commencement Speaker and Honorary Degree Recipient

Section 17       New Academic Program: Neuroscience Interdisciplinary Major                

                                                                       

Finance and Investment Committee

Section 18       Report and Minutes  

Section 19       Consolidated Financial Statements and Supplementary Information as of June 30, 2015

Section 20       FY 2016-2017 General Fund Scholarships, Awards and Grants Request

Section 21      FY 2016-2017 State Capital Outlay Request

 

                                   

NEW BUSINESS AND PRESENTATIONS

 

Section 22       Collective Bargaining Agreement Between Eastern Michigan
                          University and the American Association of University
                          Professors (AAUP)

 

Section 23       Board of Regents Meeting Dates for 2016

Section 24       President’s Report

 

Section 25       Presentation: Presidential Scholars

 

Section 26       Open Communications Comments from the Chair and
                           Update on Presidential Search

Adjournment

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