Eastern Michigan University

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2017 Meetings

Board of Regents Meeting Schedule

Monday, June 26

4:00 PM – 4:45 PM       Athletic Affairs Committee, Room 201

4:00 PM – 4:45 PM       Educational Policies Committee, Room 205

Tuesday, June 27

9:15 AM – 10:00 AM     Finance and Investment Committee, Room 201

10:30 AM                     Regular Board Meeting, Room 201

 

AGENDA

                      Call to Order

                      Roll Call Attendance            

Section 1        Proposed Minutes of the April 21, 2017 General Board Meeting

                                                                       

CONSENT AGENDA

Section 2        Staff Appointments                                                   

Section 3        Staff Separations/Retirements           

Section 4        Emeritus Staff Recommendations

Section 5        Emeritus Faculty Recommendations

Section 6        Academic Affairs Administrative Professional Appointments/Transfers

Section 7        Faculty Appointments

Section 8        Faculty Reappointments

Section 9        Faculty Promotions

Section 10      Faculty Tenure Appointments

Section 11      Lecturer Appointments

Section 12      Lecturer Promotions

 

REGULAR AGENDA                               

Athletic Affairs Committee

Section 13      Report and Minutes

Section 14     FY17-18 Department of Intercollegiate Athletics Budget

Section 15     Contract Extension:  Head Swimming and Diving Coach Peter Linn

Section 16     Contract Extension: Head Football Coach Chris Creighton

Section 17     Employment Contract: Vice President of Athletics

Educational Policies Committee   

Section 18      Report and Minutes

Section 19      Appointments of Charter Schools Board Members

Section 20      Charter Schools Charter Re-Authorization

Section 21      Undergraduate Research Stimulus Awards for Winter and Summer 2017

Section 22      New Academic Program: Religious Studies, B.A.

Finance and Investment Committee  

Section 23     Report and Minutes

Section 24     FY 17-18 Tuition and Fees Recommendation

Section 25     FY 17-18 General Fund Operating Budget

Section 26     FY 17-18 Auxiliary Funds Operating Budgets

Section 27     Authorization – Parking Agreement

Section 28     General Revenue and Revenue Refunding Bonds

                                                       

NEW BUSINESS AND PRESENTATIONS       

Tab A            Updated Policy:  3.4.2.1 Retirement Eligibility

Tab B            Deletion of Board Policy:  6.2.6 Human Subjects Research Review

Tab C            Deletion of Board Policy:  6.2.7 Animal Care

Tab D            New Board Policy:  6.4.3 Research Compliance

Tab E            Dissolution of the Education Achievement Authority

Tab F            Approval of Collective Bargaining Agreement Between EMU and EMU Command Officers Association of Michigan

Tab G           Approval of Collective Bargaining Agreement Between EMU and EMU United Automobile Workers 1976

Tab H          President's Report

Tab I            Open Communications

 

                    Comments from the Chair

                    Adjournment

 

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