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
Adjournment