March 25, 2014 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 December 10, 2013 Regular Board Meeting

Tab D: Resolution, EMU-ACE Woman of the Year

Tab E: Presentation: 2014 Affirmative Action Audit Review

Consent Agenda

Section 1: Staff Appointments

Section 2: Staff Separations/Retirements

Section 3: Emeritus Staff Recommendations

Section 4: Academic Separations/Retirements

Section 5: New Faculty Appointment

Section 6: Emeritus Faculty Recommendations

Regular Agenda

Student Affairs Committee

Section 7: Report and Minutes

Athletic Affairs Committee

Section 8: Report and Minutes

Section 9: Head Football Coach Employment Contract - Chris Creighton

Faculty Affairs Committee

Section 10: Report and Minutes

Educational Policies Committee

Section 11: Report and Minutes

Section 12: Undergraduate Research Stimulus Program Awards Winter 2014

Section 13: 2014-15 Provost's New Faculty Research Awards

Section 14: Program Phase Out: MA Elementary Education

Section 15: Program Phase Out: MA Secondary Education

Section 16: Program Phase Out: Polymers and Coatings Major

Section 17: New Academic Program: International Affairs Minor

Section 18: Charter Schools: Reappointment of Board Members

Section 19: 2012-13 Charter Schools Annual Report

Section 20: Commencement Speakers and Honorary Degrees

Finance and Investment Committee

Section 21: Report and Minutes

Section 22: FY2014-15 Room, Board and Apartment Rates

Section 23: Contract for Investment Advisory Services

Section 24: WEMU Financial Statements as of June 30, 2013

Section 25: Approval of Purchase Agreement for Sale of the Cooper Building

Section 26: Cellular Antenna Lease Agreement 

New Business

Section 27: Bylaws Revisions

Section 28: Approval of Amendment to the Management Agreement for Eagle Crest Corporate Education Center and Banquet Facility Between Eastern Michigan University and MFS Ypsilanti Holdings, LLC

Chairman's Comments