December 5, 2014 Meeting Schedule

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

Individual Documents

Agenda

Call to Order

Roll Call Attendance

Tab A: Open Communications

Tab B: President's Report

Tab C: Proposed Minutes of the October 7, 2014 Regular Board Meeting

Consent Agenda

Section 1: Staff Appointments

Section 2: Staff Separations & Retirements

Section 3: Emeritus Staff Recommendations

Section 4: Emeritus Faculty Recommendations

Section 5: Lecturer Appointments

Section 6: Academic Affairs Administrative & Professional Transfers

Regular Agenda 

Student Affairs Committee

Section 7: Monthly Report & Minutes

Athletic Affairs Committee

Section 8: Report and Minutes

Faculty Affairs Committee

Section 9: Report and Minutes

Educational Policies Committee

Section 10: Report and Minutes

Section 11: Charter Schools Board Member Appointments

Finance and Investment Committee

Section 12: Report and Minutes

Section 13: 2013-14 Eastern Michigan University Foundation Consolidated Financial Report

Section 14: OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2014

Section 15: Boathouse Development and Lease Agreement

New Business

Section 16: Tobacco Use Policy Revision: 3.7.1

Section 17: Appointment of Eagle Administrative Services Board Members

Section 18: Interlocal Agreement Between the Board of Regents of Eastern Michigan University and the School District for the City of Detroit (EAA)

Section 19: Appointment of Advisory Committee to the Board

Section 20: Election of Board Vice Chair - Regent Mary Treder Lang

Section 21: Election of Board Chair - Regent Mike Morris

Section 22: Resolution: Floyd Clack

Section 23: Resolution: Francine Parker

Chairman's Comments

Adjournment