February 19, 2013 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 December 6, 2012 Regular Board Meeting
Consent Agenda
Section 1: Emeritus Faculty Status for Meritorious Service
Section 2: Honorary Emeritus Status for Meritorious Service
Section 3: Academic Retirements and Separations
Section 4: Staff Appointments
Section 5: Staff Separations/Retirements
Regular Agenda
Student Affairs Committee
Section 6: Report and Minutes
Section 7: Policy Revision: 3.7.2: Alcohol and Other Drug Policy
Athletic Affairs Committee
Section 8: Report and Minutes
Faculty Affairs Committee
Section 9: Report and Minutes
Educational Policies Committee
Section 10: Report and Minutes
Section 11: Academic Year 2013/2014 Calender Updates
Section 12: 2011-12 Charter Schools Annual Report
Section 13: Charter Schools Board Appointments
Section 14: Undergraduate Research Stimulus Program Awards Winter 2013
Section 15: Provost's New Faculty Research Awards
Section 16: Program Approval: Entertainment Design and Technology Major
Section 17: Policy Revision: 6.1.2: Academic Programs and Requirements, General Curricular Requirements
Section 18: Policy Revision: 6.2.1.4: Academic Programs and Requirements, Undergraduate Drops and Withdrawals from Courses
Section 19: Policy Revision: 6.2.1.5: Academic Programs and Requirements, Undergraduate Total Withdrawals from All Courses
Section 20: Policy Revision: 6.2.1.7: Academic Programs and Requirements, Undergraduate Academic Honors Upon Graduation
Section 21: Commencement Speakers and Honorary Degree Recipients
Finance, Audit and Investment Committee
Section 22: Informational Reports and Financial Updates
Section 23: FY2013-14 Room, Board and Apartments Rates
Section 24: 2011-12 Eastern Michigan University Foundation Consolidated Financial Report
Section 25: WEMU Financial Statements as of June 30, 2012
Section 26: Policy Revision: 3.2.5 Sick Leave
New Business
Section 27: Policy Revision: 8.8: Student Programs Requirements, Student Media Board
Section 28: Policy Revision: 8.8.1: Student Programs and Requirements, Relationship of Student Media to University
Section 29: Collective Bargaining Agreement Between Eastern Michigan University and the EMU Federation of Teachers (EMUFT) - Full Time Lecturers
Section 30: Collective Bargaining Agreement Between Eastern Michigan University and the EMU Federation of Teachers (EMUFT) - Part Time Lecturers
Chairman's Comments
Adjournment