October 13, 2015 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

Section 1: Proposed Minutes of the June 16, 2015 General Board Meeting

Section 2: Proposed Minutes of the July 20, 2015 Special Board Meeting

Consent Agenda

Section 3: Staff Appointments

Section 4: Staff Separations/Retirements

Section 5: Emeritus Staff Recommendations

Section 6: Emeritus Faculty

Section 7: Academic Affairs Administrative/ Professional Appointments/Transfers

Section 8: Faculty Appointments

Section 9: Academic Retirements/Separations

Regular Agenda

Student Affairs Committee

Section 10: Report and Minutes

Faculty Affairs Committee

Section 11: Report and Minutes

• FAC Presentation

Athletic Affairs Committee

Section 12: Report and Minutes

Section 13: Contract Extension: Vice President for Intercollegiate Athletics, Heather Lyke

Educational Policies Committee

Section 14: Report and Minutes

Section 15: Charter Schools Board Member Appointments

Section 16: Commencement Speaker and Honorary Degree Recipient

Section 17: New Academic Program: Neuroscience Interdisciplinary Major

Finance and Investment Committee

Section 18: Report and Minutes

Section 19: Consolidated Financial Statements and Supplementary Information as of June 30, 2015

Section 20: FY 2016-2017 General Fund Scholarships, Awards and Grants Request

Section 21: FY 2016-2017 State Capital Outlay Request

New Business and Presentations

Section 22: Collective Bargaining Agreement Between Eastern Michigan University and the American Association of University Professors (AAUP)

Section 23: Board of Regents Meeting Dates for 2016

Section 24: President’s Report

Section 25: Presentation: Presidential Scholars

Section 26: Open Communications Comments from the Chair and Update on Presidential Search

Adjournment