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


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