June 10, 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 March 25, 2014 Regular Board Meeting

Tab D: Resolution: Don Loppnow

Tab E: Presentation: Physician Assistant Program

Consent Agenda

Section 1: Staff Appointments

Section 2: Staff Separations/Retirements

Section 3: Emeritus Staff Recommendations

Section 4: Emeritus Faculty Recommendations

Section 5: Academic Affairs Administrative/Professional Appointments/Transfers

Section 6: Academic Retirements/Separations

Section 7: Faculty Appointments

Section 8: Faculty Reappointments

Section 9: Faculty Promotions

Section 10: Faculty Tenure Appointments

Section 11: Lecturer Promotions

Section 12: Lecturer Appointments

Regular Agenda

Student Affairs Committee

Section 13: Report and Minutes

Athletics Affairs Committee

Section 14: Report and Minutes

Section 15: FY2014-15 Department of Intercollegiate Athletics Budget

Educational Policies Committee

Section 16: Report and Minutes

Section 17: 2014-15 Faculty Research and Creative Activity Fellowships

Section 18: 2014-15 Sabbatical Awards

Section 19: Summer 2014 Undergraduate Research Stimulus Program

Section 20: New Academic Program: Master of Science in Taxation

Section 21: New Academic Program: Interdisciplinary Leadership Minor

Section 22: Charter Schools Board Member Appointments

Section 23: Charter Schools Re-authorization

Finance and Investment Committee

Section 24: Report and Minutes

Section 25: FY 2014-15 Tuition and Fees Recommendation

Section 26: FY 2014-15 General Fund Operating Budget Recommendation

Section 27: FY 2014-15 Auxiliaries Fund Operating Budget Recommendation

Section 28: FY 2014-15 Capital Budget Recommendation and Three Year Capital Plan

Section 29: Resolution of the Board of Regents of Eastern Michigan University Authorizing the Refunding of General Revenue Bonds

Section 30: Approval of External Auditors

Section 31: Landlord Time Share Lease Agreement with Trinity Health-Michigan Regarding Medical Stimulation Center

Section 32: Landlord Lease Agreement with Trinity Health-Michigan Regarding Cadaver Lab

New Business

Section 33: In State Tuition Policy Update for Graduate Assistants

Section 34: Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and AFSCME Local Union 3866 (FM Unit)

Chairman's Comments