April 22, 2016 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 February 5, 2016 General Board Meeting
Section 2: Proposed Minutes of the February 12, 2016 Special Board Meeting
Consent Agenda
Section 3: Staff Appointments
Section 4: Staff Separations/Retirements
Section 5: Emeritus Staff Recommendations
Section 6: Academic Affairs Administrative/Professional Appointments/Transfers
Section 7: Academic Retirements/Separations
Section 8: Emeritus Faculty Recommendation
Regular Agenda
Student Affairs Committee
Section 9: Report and Minutes
Faculty Affairs Committee
Section 10: Report and Minutes
Athletic Affairs Committee
Section 11: Report and Minutes
Educational Policies Committee
Section 12: Report and Minutes
Section 13: Appointment of Charter Schools Board Members
Section 14: 2016-2017 Faculty Research and Creative Activity Fellowships
Section 15: 2016-2017 Sabbatical Leave Awards
Section 16: Winter 2016 Undergraduate Research Stimulus Awards
Section 17: New Major: Geospatial Information Science and Technology
Section 18: New Major: Special Education K-12 Learning Disabilities Endorsement
Section 19: New Minor: Simulation, Animation, and Gaming
Section 20: Academic Program Phase Out: Master of Arts in Urban/Diversity Education; Public Law and Government Major; Applied Technology Major
Finance and Investment Committee
Section 21: Report and Minutes
Section 22: WEMU Financial Statements as of June 30, 2015
New Business and Presentations
Section 23: Resolution: Washtenaw Community College 50-Year Anniversary
Section 24: Resolution: Men's Swimming and Diving MAC Champions Coaches Peter Linn and Buck Smith
Section 25: Resolution: Women's Gymnastics MAC Champions
Section 26: Resolution: 2016 ACE-EMU Distinguished Woman in Higher Education Leadership Award Recipient: Margaret Crouch
Section 27: President's Report
Section 28: Open Communications
Comments from the Chair
Adjournment