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
Adjournment