September 18, 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: Proposed Minutes of the June 19, 2012 Regular Board Meeting

Tab D: Proposed Minutes of the July 24, 2012 Special Board Meeting

Consent Agenda

Section 1: Emeritus Faculty Recommendations

Section 2: Academic Affairs Administrative/Professional Appointments/Transfers

Section 3: Academic Retirements/Separations

Section 4: Faculty Appointments

Section 5: Staff Appointments

Section 6: Staff Separations/Retirements

Section 7: Emeritus Staff Recommendations

Regular Agenda

Student Affairs Committee

Section 8: Report and Minutes

Section 9: Policy Revision: 8.1:5.B - Student Conduct Code

Athletic Affairs Committee

Section 10: Report and Minutes

Section 11: Review and Approval of Coach Rob Murphy's Employment Agreement

Faculty Affairs Committee

Section 12: Report and Minutes

Educational Policies Committee

Section 13: Report and Minutes

Section 14: Deletion of Academic Program

Section 15: Board Bylaw Amendment: 5.08.01

Finance, Audit and Investment Committee

Section 16: Informational Reports and Financial Updates

New Business

Section 17: Collective Bargaining Agreement Between Eastern Michigan University and the American Association of University Professors (AAUP)

Section 18: Collective Bargaining Agreement Between Eastern Michigan University and UAW International Union and Local 1975 Clerical/Secretarial (CS)

Section 19: Ground Lease Agreement (EMU and Ypsilanti Township)

Section 20: Financing Task Force

Chairman's Comments