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