December 10, 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 October 1, 2013 Regular Board Meeting
Tab D: Proposed Minutes of the November 20, 2013 Special Board Meeting
Tab E: Resolution: Men's Cross Country Team/Coach John Goodridge
Tab F: Resolution: Women's Soccer Team/Coach Scott Hall
Tab G: Resolution: Howard Booth
Consent Agenda
Section 1: Staff Appointments
Section 2: Staff Separations/Retirements
Section 3: Emeritus Staff Recommendations
Section 4: Emeritus Faculty Recommendations
Section 5: Full-Time Lecturer Appointments
New Business
Section 6: In-State Tuition Policy
Section 7: Confirmation of the Recommendation to Approve EMU's submission of the Michigan Department of Environmental Quality (MDEQ) Storm Water Asset Management and Waste Water (SAW) Grant Application
Section 8: Appointment of Eagle Administrative Services Board Member
Section 9: Appointment of Education Achievement Authority Board Member
Section 10: Presentation: Security and Safety Report
Regular Agenda
Student Affairs Committee
Section 11: Report and Minutes
Athletic Affairs Committee
Section 12: Report and Minutes
Faculty Affairs Committee
Section 13: Report and Minutes
Educational Policies Committee
Section 14: Report and Minutes
Section 15: Commencement Speaker and Honorary Degree Recipient
Section 16: Charter Schools: Reappointment of Board Members
Section 17: Degree Completion and Retention Plan
Finance, Audit and Investment Committee
Section 18: Report and Minutes
Section 19: OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2013
Section 20: 2012-13 EMU Foundation Consolidated Financial Report
Chairman's Comments
Adjournment