Eastern Michigan University

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2017 Meetings

Board of Regents Meeting Schedule

February 7, 2017

9:30 AM – 10:15 AM       Athletic Affairs Committee, Room 201

9:30 AM – 10:15 AM       Educational Policies, Room 205

10:30 AM – 11:15 AM     Faculty Affairs, Room 205

10:30 AM – 11:15 AM     Student Affairs Committee, Room 201

11:30 AM – 12:15 PM     Finance and Investment Committee, Room 201

1:30 PM                        Regular Board Meeting, Room 201

 

AGENDA

Call to Order

Roll Call Attendance                                                                                              

Section 1        Proposed Minutes of the November 1, 2016 General Board Meeting

                                                                       

CONSENT AGENDA

Section 2        Staff Appointments                                                   

Section 3        Staff Separations/Retirements           

Section 4        Emeritus Staff Recommendations

Section 5        Faculty Appointments

Section 6        Faculty Tenure Appointments

Section 7        Lecturer Appointments

Section 8        Academic Retirements/Separations

Section 9        Emeritus Faculty Recommendations

Section 10      Honorary Emeritus Status for Meritorious Service Recommendation

        

REGULAR AGENDA

Student Affairs Committee

Section 11      Report and Minutes

Faculty Affairs Committee

Section 12     Report and Minutes                               

Athletic Affairs Committee

Section 13      Report and Minutes   

Educational Policies Committee  

Section 14      Report and Minutes

Section 15      Academic Calendars for 2019/20 and 2020/21

Section 16      Charter Schools Board Member Appointments

Section 17      2015-16 Charter Schools Annual Report and Update

Section 18      Summer 2017 Research Awards

Section 19      New Academic Program:  Bachelor of Science, Mechanical Engineering

Section 20      New Academic Program:  Doctor of Nursing Practice

Finance and Investment Committee  

Section 21      Report and Minutes

Section 22     FY18 Room and Board, Apartment Rates

Section 23      2015-2016 EMU Foundation Financial Reports (June 30, 2016)

Section 24     FY18 Capital Budget

Section 25     Appointment of External Audit Firm and Contract for Services      

                                   

NEW BUSINESS AND PRESENTATIONS                 

Section 26      Resolution:  Beth Fitzsimmons, Ph.D.

Section 27      Resolution:  James F. Stapleton

Section 28       President’s Report

Section 29       Open Communications

 

Comments from the Chair

Adjournment

 
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