March 17, 2015 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 5, 2014 Regular Board Meeting
Tab D: (Moved from Section 9) - Resolution: Kay Woodiel
Tab E: Resolution: Women's Indoor Track and Field Team/MAC Coach of the Year Sue Parks
Tab F: Resolution: Men's Swimming and Diving Team/MAC Coach of the Year Buck Smith
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 Appointment and Transfer
Section 6: Academic Retirements and Separations
Section 7: Resolution: Floyd Clack
Section 8: Resolution: Francine Parker
Section 9: (Moved to Tab D) - Resolution: Kay Woodiel
Section 10: Faculty Affairs Committee: Approval of Agenda and Minutes
Section 11: Student Affairs Committee: Approval of Agenda and Minutes
Section 12: Educational Policies Committee: Approval of Agenda and Minutes
Section 13: Winter 2015 Undergraduate Research Stimulus Program Awards
Section 14: 2015-16 Provost's new Faculty Awards
Section 15: Charter Schools Board Member Appointments/Reappointments
Section 16: 2013-14 Charter Schools Annual Report
Section 17: Confirmation of Emergency Action by Charter Schools office Director
Section 18: Commencement Speakers and Honorary Degree Recipients
Section 19: Finance and Investment Committee: Approval of Agenda and Minutes
Section 20: FY 2015-16 Room, Board and Apartment Rates
Section 21: FY 2015-16 Capital Budget
Section 22: WEMU Financial Statements as of June 30, 2014
Section 23: Appointment of Eagle Administrative Services Board Member
Section 24: Board Policy Revision: Alcohol and Other Drug Policy: 3.7.2
Regular Agenda and Presentation
Section 25: Athletic Affairs Committee Report and Minutes from December 5, 2014