June 19, 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: Resolution: Dr. Sally Burton-Hoyle
Tab D: Resolution: Dean Morell D. Boone
Tab E: Resolution: Dean David E. Mielke
Tab F: Proposed Minutes of the April 17, 2012 Regular Board Meeting
Consent Agenda
Section 1: Emeritus Faculty Status
Section 2: Academic Affairs Administrative/Professional Appointments/Transfers
Section 3: Academic Retirements/Separations
Section 4: Faculty Appointments
Section 5: Faculty Reappointments
Section 6: Faculty Tenure Appointments
Section 7: Faculty Promotions
Section 8: Lecturer Promotions
Section 9: Staff Appointments
Section 10: Staff Separations/Retirements
Regular Agenda
Student Affairs Committee
Section 11: Report and Minutes
Athletic Affairs Committee
Section 12: Report and Minutes
Section 13: FY 2012-2013 Department of Intercollegiate Athletics Budget
Section 14: Review and Approval of Coach Salvatore Verdi's Employment Agreement
Educational Policies Committee
Section 15: Report and Minutes
Section 16: Appointment of Charter Schools Board Members
Section 17: Reissuance of Charter School Contracts for Great Lakes Academy and Academy for Business and Technology
Section 18: Authorization to Process New Charter School Applications
Section 19: Institutional Accreditation Process
Section 20: Program Deletions
Section 21: Program Approval: Master of Science in Physician Assistant Studies
Section 22: New Policy: Enrollment Innovation and Growth
Finance, Audit and Investment Committee
Section 23: Informational Reports and Financial Updates
Section 24: FY 2012-2013 Tuition and Fees Recommendation
Section 25: FY 2012-2013 General Fun Operating Budget Recommendation
Section 26: FY 2012-2013 Auxiliaries Fund Operating Budget Recommendation
Section 27: FY 2012-2013 Capitol Budget Recommendation and 3-Year Capitol Plan
New Business
Section 28: Policy Revision: Emeritus Staff Status 3.4:2.4
Section 29: New Policy: Gramm-Leach-Bliley Act
Section 30: New Policy: Fraud
Section 31: Policy Revision: Policy on Policies
Section 32: Approval of the Management Agreement between Eastern Michigan University and Eagle Administrative Services and termination of the July 1, 2001 Management Agreement between Eastern Michigan University and Eagle Crest Management Corporation
Section 33: Appointment of Two Members to the Joint Oversight Committee Established in Section 9.1 of the Management Agreement between EMU and MFS Ypsilanti Holdings, LLC
Chairman's Comments
Adjournment