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