June 18, 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 April 16, 2013 Regular Board Meeting
Tab D: Proposed Minutes of the May 10, 2013 Special Board Meeting
Consent Agenda
Section 1: Staff Appointments
Section 2: Staff Separations/Retirements
Section 3: Emeritus Staff Recommendations
Section 4: Academic Affairs Administrative/Professional Appointments/Transfers
Section 5: Academic Retirements/Separations
Section 6: Faculty Appointments
Section 7: Faculty Reappointments
Section 8: Faculty Promotions
Section 9: Faculty Tenure Appointments
Section 10: Lecturer Promotions
Section 11: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
Section 12: Report and Minutes
Athletic Affairs Committee
Section 13: Report and Minutes
Section 14: FY 2013-14 Department of Intercollegiate Athletics Budget
Educational Policies Committee
Section 15: Report and Minutes
Section 16: Academic Program Phase-Out: Master of Sociology - Family Specialty
Section 17: Academic Minor Phase-Out: Minor in Spanish Literature
Section 18: Academic Calendar Approval
Section 19: Re-authorization of Three Charter Schools
Finance and Investment Committee
Section 20: Report and Minutes
Section 21: FY 2013-14 Tuition and Fees Recommendation
Section 22: FY 2013-14 General Fund Operating Budget Recommendation
Section 23: FY 2013-14 Auxiliaries Fund Operating Budget Recommendation
Section 24: FY 2013-14 Capital Budget Recommendation and Three-Year Capitol Plan
Audit Committee
Section 25: Internal Auditor Recommendation
New Business
Section 26: University Strategic Plan: Mission, Vision and Values
Section 27: New Policy: 3.1.14: Employment and Affirmative Action, Employment, Anti-Retaliation and Whistleblower Policy
Section 28: Updated Policy: 3.2.5: Employment and Affirmative Action, Attendance, Sick Leave Policy
Section 29: Updated Policy: 3.2.4: Employment and Affirmative Action, Attendance, Vacation Policy
Section 30: Authority to Approve Collective Bargaining Agreement Between EMU and the Command Officers Association (COAM)
Section 31: Authority to Approve Collective Bargaining Agreement Between EMU and the UAW/TOP Local 1976
Chairman's Comments
Adjournment