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
Agenda
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
Adjournment