June 21, 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 April 22, 2016 General Board Meeting

Consent Agenda

Section 2: Staff Appointments

Section 3: Staff Separations/Retirements

Section 4: Emeritus Staff Recommendations

Section 5: Academic Affairs Administrative/Professional Appointment /Transfers

Section 6: Faculty Appointments

Section 7: Faculty Reappointments

Section 8: Faculty Promotions

Section 9: Faculty Tenure Appointments

Section 10: Lecturer Promotions

Regular Agenda

Student Affairs Committee

Section 11: Report and Minutes

Athletic Affairs Committee

Section 12: Report and Minutes

Section 13: FY16-17 Department of Intercollegiate Athletics Budget

Section 14: Contract for Head Women’s Basketball Coach Carlos F. Castro

Educational Policies Committee

Section 15: Report and Minutes

Section 16: Appointment of Charter Schools Board Members

Section 17: Charter Schools Reauthorization

Section 18: New Academic Program: Master of Athletic Training

Section 19: New Academic Program: Special Education Major, K-12 Autism Spectrum Disorders Endorsement – Elementary and Secondary

Section 20: Academic Program Phase Out: Distribution Operations and Technical Sales Major

Section 21: Honorary Degree Recipient: Laura M. Stanton

Finance and Investment Committee

Section 22: Report and Minutes

Section 23: FY16-17 Tuition and Fees Recommendation

Section 24: Capital Expenditures (Co-Generation, ECM Projects, Loop 1)

Section 25: Debt Refinancing

Section 26: Dining Services

Section 27: FY16-17 General Fund Operating Budget Recommendation

Section 28: FY16-17 Auxiliary Fund Operating Budget Recommendation

Section 29: Operating Agreement Between EMU and EMU Foundation

New Business and Presentations

Tab A: Updated Policy: 8.1: Student Conduct Code

Tab B: Updated Policy: 3.1.8: Sexual Harassment and Other Prohibited Conduct Policy

Tab C: New Policy: 3.2: Sexual Misconduct and Interpersonal Violence Policy

Tab D: Negotiations Update (Beagen)

  • Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and AFSCME Local Union 3866 (FM Unit)

Tab E: Resolution: Poetry Society

Tab F: Resolution: Forensics Team

Tab G: Resolution: Women’s Indoor Track MAC Champions/Coach Sue Parks

Tab H: Resolution: Women’s Outdoor Track and Field Champions/Coach Sue Parks

Tab I: Resolution: Dr. Don Loppnow

Tab J: President’s Report

Tab K: Open Communications

Comments from the Chair