April 16, 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 February 19, 2013 Regular Board Meeting

Tab D: Resolution: Men's Indoor Track and Field/Coach John Goodridge

Tab E: Resolution: Men's Swimming and Diving/Coach Buck Smith

Tab F: Resolution: Presidential Awards for Advancing EMU

Tab G: Resolution: Dr. Derrick L. Gragg

Tab H: Presentation: 2013 Affirmative Action Audit Review

Consent Agenda

Section 1: Academic Affairs Administrative/Professional Appointments/Transfers

Section 2: Academic Retirements and Separations

Section 3: Staff Appointments

Section 4: Staff Separations/Retirements

Section 5: Honorary Emeritus Status for Meritorious Service

Section 6: Emeritus Staff Recommendations

Regular Agenda

Student Affairs Committee

Section 7: Report and Minutes

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: 2013-14 Sabbatical Awards

Section 12: Faculty Research Fellowships 2013-14

Section 13: New Charter Recommendations

Section 14: Nominations for Board of Director Appointments (New Charters)

Section 15: Program Deletion: Social Studies Major (SOST)

Section 16: Policy Revision: Academic Programs and Requirements, Undergraduate Classes and Attendance

Section 17: Policy Revision: Academic Programs and Requirements, Undergraduate Academic Standing

Finance, Audit and Investment Committee

Section 18: Informational Reports and Financial Updates

New Business

Section 19: Appointment of Eagle Administrative Services Board Member

Section 20: Amendment of Bylaws to Create Audit Committee

Chairman's Comments