April 17, 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

Section 1: Resolution: Women's Basketball Team

Section 2: Resolution: Tavelyn James

Section 3: Resolution: Men's Swimming and Diving Team/Buck Smith

Section 4: Resolution: Men's Basketball Team/Coach Rob Murphy

Section 5: Resolution: Presidential Awards for Advancing Eastern Michigan University

Section 6: Resolution: Undergraduate Symposium

Section 7: Proposed Minutes of the February 21, 2012 Regular Board Meeting

Consent Agenda

Section 8: Emeritus Faculty Recommendations

Section 9: Staff Appointments

Section 10: Staff Separations/Retirements

Regular Agenda

Student Affairs Committee

Section 11: Reports and Minutes

Athletic Affairs Committee

Section 12: Reports and Minutes

Faculty Affairs Committee

Section 13: Report and Minutes

Educational Policies Committee

Section 14: Report and Minutes

Section 15: 2012-2013 Sabbatical Leave Awards

Section 16: Summer 2012, Fall 2012, and Winter 2013 Faculty Research Fellowships

Section 17: Undergraduate Research Stimulus Program Awards, Summer 2012

Section 18: Adoption of Public School Academy Board of Director Method of Selection Resolution

Finance, Audit and Investment Committee

Section 19: Informational Reports and Financial Updates

Section 20: FY2012-13 Room, Board and Apartment Rates

Section 21: OMB Circular A-133 Supplementary Financial Reports for the Year Ended June 30, 2011

Section 22: Modification of Board Policy on Red Flags Rule

New Business

Section 23: Policy Update: Emeritus Staff Status 3.4:2.4

Section 24: Approval of the Management Agreement for Eagle Crest Corporate Education Center and Banquet Facility between Eastern Michigan University and MFS Ypsilanti Holdings, LLC

Section 25: Approval of Second Amended and Restated Joint Operating Agreement between Eastern Michigan University and MFS Ypsilanti Holdings, LLC

Section 26: Appointment of Board of Regents Ad-Hoc Committee on Negotiations

Chairman's Comments