Eastern Michigan University

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Board of Regents Meeting Schedule

Friday, December 15

8:45 AM – 9:30 AM       Athletic Affairs Committee                    Room 201

8:45 AM – 9:30 AM       Education Policies Committee             Room 205

9:45 AM – 10:30 AM     Faculty Affairs Committee                    Room 205
Faculty Affairs Committee Meeting Canceled

9:45 AM – 10:30 AM     Student Affairs Committee                    Room 201

10:45 AM – 11:30 AM   Finance and Investment Committee     Room 201

1:00 PM                         Regular Board Meeting                        Room 201

Documents (PDF files):

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

AGENDA

                        Call to Order

                        Roll Call Attendance            

Section 1        Proposed Minutes of the October 20, 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

REGULAR AGENDA                                

Student Affairs Committee

Section 6        Report and Minutes

Athletic Affairs Committee

Section 7        Report and Minutes

Faculty Affairs Committee – Meeting Canceled

Section 8        Report and Minutes       

Educational Policies Committee  

Section 9        Report and Minutes

Section 10      Appointment of Charter Schools Board Members

Section 11      New Academic Program:  Information Technology Major, Bachelor of Science

Section 12     James H. Brickley Endowment for Faculty Professional Development and Innovation 2017 Award Winners
     
Finance and Investment Committee  

Section 13      Report and Minutes

Section 14       FY19 Room and Board, Apartment Rates

Section 15      Eastern Michigan University Foundation Financial Reports (June 30, 2017)

Section 16       Amendment to Parking Ordnance

Section 17       Parking Concessionaire Agreement 

Section 18       Approval of Capital Projects   
                                          

NEW BUSINESS AND PRESENTATIONS

Tab A                   Presentation:  President’s Commission on Diversity and Inclusion

Tab B                   Updated Policies:   

Section 6.1.1:       Degrees, Certificates and Requirements for Graduation

Section 6.1.2:       General Curricular Requirements

Section 6.2.1.3:    Undergraduate Grades and Academic Progress

Section 6.2.1.4:    Undergraduate Drops and Withdrawals from Courses

Section 6.2.1.5:    Undergraduate Total Withdrawals from all Courses

Section 6.2.1.6:    Undergraduate Academic Standing

Section 6.3.1.1:    Continuing Education Division (deletion)

Section 6.3.1.2:    Continuing Education Units

Section 6.3.1.3:    In-Service Courses (deletion)

Section 8.1:          Student Conduct Code and Judicial Structure

Section 8.3:          Prohibition Against Discrimination on the Basis of Disability

Section 9.3.1:       Public Act of 1967

Section 9.3.2:       Traffic and Parking Regulations

Section 9.3.3:       Vehicle Registration (deletion)

Section 9.3.4:       Parking Rates (deletion)

Section 9.3.5:       Parking and Pedestrian Ordinance (deletion)

Section 9.3.6:       List of Other References to Traffic and Parking

Section 12.1.11:   Registration Fee

Section 12.1.12:   Late Registration Fee

Section 12.2.3:     Charges for Transcripts of Credits

Tab C                   Election of Eagle Administrative Services Board Member

Tab D                  Officer Bylaw Amendment

Tab E                   Election of Officers                           

Tab F                   Resolution:  Women’s Cross Country MAC Champions

Tab G                  Resolution:  Men’s Cross Country MAC Champions

Tab H                  Resolution:  Linda Yohn - WEMU

Tab I                    Resolution:  Early College Alliance - 10 Year Anniversary

Tab J                    President’s Report

Tab K                   Open Communications

Comments from the Chair

Passing of the Gavel

Adjournment

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