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: 6.2.1.2: Academic Programs and Requirements, Undergraduate Classes and Attendance
Section 17: Policy Revision: 6.2.1.6: 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
Adjournment