February 21, 2012 Meeting Schedule

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

Individual Documents


Tab A: Open Communications

Tab B: President's Report

Tab C: Presentation of McNair Scholars

Section 1: Minutes of the December 15, 2011 Regular Board Meeting

Consent Agenda

Section 2: Emeritus Faculty Recommendations

Section 3: Emeritus Staff Recommendation

Section 4: Academic Affairs Administrative/Professional Appointments/Transfers

Section 5: Academic Retirements/Separations

Section 6: Lecturer Promotions

Section 7: Staff Appointments

Section 8: Staff Separations/Retirements

Regular Agenda

Student Affairs Committee

Section 9: Reports and Minutes

Athletic Affairs Committee

Section 10: Reports and Minutes

Faculty Affairs Committee

Section 11: Report and Minutes

Educational Policies Committee

Section 12: Report and Minutes

Section 13: Opening of Term and Official Record Dates for Fiscal year 2012-2013

Section 14: 2010-2011 Charter Schools Annual Report

Section 15: Commencement Speakers and Honorary Degree Recipients

Finance, Audit and Investment Committee

Section 16: Informational Reports and Financial Updates

Section 17: WEMU Financial Statements as of June 30, 2011

Section 18: Banner System Contract Renewal

Chairman's Comments