October 30, 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: Introduction of Presidential Scholars

Tab D: Resolution- Cultural Heritage Months

Tab E: Resolution- Jim Streeter

Tab F: Proposed Minutes of the September 18, 2012 Regular Board Meeting

Consent Agenda

Section 1: Emeritus Faculty Recommendations

Section 2: Academic Affairs Administrative/Professional Appointments/Transfers

Section 3: Staff Appointments

Section 4: Staff Separations/Retirements

Section 5: Emeritus Staff Recommendations

Regular Agenda

Student Affairs Committee

Section 6: Report and Minutes

Athletic Affairs Committee

Section 7: Report and Minutes

Faculty Affairs Committee

Section 8: Report and Minutes

Educational Policies Committee

Section 9: Report and Minutes

Section 10: Commencement Speaker and Honorary Degrees

Section 11: Board Policy Update: Degrees, Certificates and Requirements for Graduation (6.1.1)

Section 12: Board Policy Update: Undergraduate Grades and Academic Progress (

Section 13: New Charter Awards

Section 14: Charter School Board Member Appointments

Finance, Audit and Investment Committee

Section 15: Informational Reports and Financial Updates

Section 16: Consolidated Financial Statements and Supplementary Information as of June 30, 2012

Section 17: FY2013-14 General Fund, Scholarships, Awards and Grants Requests

Section 18: FY2013-14 State Capital Outlay Request

Section 19: Refunding Portions of Current  Debt and New Borrowing

Section 20: Approval of Lease Agreement for Livonia Campus

Section 21: Approval of Lease Agreement for Detroit Campus

New Business

Section 22: New policy: University Code of Ethics (3.1.10)

Section 23: New Policy: Workplace Violence Prevention (3.1.11)

Section 24: New Policy: Employment of Relatives (3.1.12)

Section 25: Policy Revision: Political Activity - (3.2.6)

Section 26: Policy Revision: Supplemental Employment Non-Bargained Employees: (

Chairman's Comments