Eastern Michigan University

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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 February 5, 2016 General Board Meeting

Section 2 - Proposed Minutes of the February 12, 2016 Special Board Meeting

Consent Agenda

Section 3 - Staff Appointments

Section 4 - Staff Separations/Retirements

Section 5 - Emeritus Staff Recommendations

Section 6 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 7 - Academic Retirements/Separations

Section 8 - Emeritus Faculty Recommendation

Regular Agenda
Student Affairs Committee

Section 9 - Report and Minutes

Faculty Affairs Committee

Section 10 - Report and Minutes

Athletic Affairs Committee

Section 11 - Report and Minutes

Educational Policies Committee

Section 12 - Report and Minutes

Section 13 - Appointment of Charter Schools Board Members

Section 14 - 2016-2017 Faculty Research and Creative Activity Fellowships

Section 15 - 2016-2017 Sabbatical Leave Awards

Section 16 - Winter 2016 Undergraduate Research Stimulus Awards

Section 17 - New Major: Geospatial Information Science and Technology

Section 18 - New Major: Special Education K-12 Learning Disabilities Endorsement

Section 19 - New Minor: Simulation, Animation, and Gaming

Section 20 - Academic Program Phase Out: Master of Arts in Urban/Diversity Education; Public Law and Government Major; Applied Technology Major

Finance and Investment Committee

Section 21 - Report and Minutes

Section 22 - WEMU Financial Statements as of June 30, 2015

New Business and Presentations

Section 23 - Resolution: Washtenaw Community College 50-Year Anniversary

Section 24 - Resolution: Men's Swimming and Diving MAC Champions Coaches Peter Linn and Buck Smith

Section 25 - Resolution: Women's Gymnastics MAC Champions

Section 26 - Resolution: 2016 ACE-EMU Distinguished Woman in Higher Education Leadership Award Recipient - Margaret Crouch

Section 27 - President's Report

Section 28 - Open Communications

Comments from the Chair

Adjournment

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