December 8, 2015 Meeting Schedule

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

Individual Documents


Call to Order

Roll Call Attendance

Section 1: Proposed Minutes of the October 13, 2015 General Board Meeting

Consent Agenda

Section 2: Staff Appointments

Section 3: Staff Separations/Retirements

Section 4: Emeritus Staff Recommendations

Section 5: Emeritus Faculty

Section 6: Academic Affairs Administrative/Professional Appointments/Transfers

Regular Agenda

Student Affairs Committee

Section 7: Reports and Minutes

Faculty Affairs Committee

Section 8: Reports and Minutes

Athletic Affairs Committee

Section 9: Report and Minutes

Educational Policies Committee

Section 10: Report and Minutes

Section 11: Charter Schools Board Member Appointments

Section 12: New Policy: Degree Requirement Policy

Finance and Investment Committee

Section 13: Reports and minutes

Section 14: 2014-15 Eastern Michigan University Foundation Consolidated Financial Report

Section 15: FY17 Room and Board, Apartment Rates

New Business and Presentations

Section 16: New Policy: Mandatory Reporting Policy

Section 17: Interlocal Agreement Between the board of Regents of Eastern Michigan University and the School District for the City of Detroit

Section 18: Election of Board Officers

Section 19: Appointment of Eagle Administrative Services Board Member

Section 20: President's Report

Section 21: Resolution: WEMU's 50th Anniversary

Section 22: Resolution: Men's Cross Country Team

Section 23: Resolution: Women's Cross Country Team/ Coach Sue Parks

Section 24: Open Communications

Comments From the Chair and Update on Presidential Search