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