Eastern Michigan University

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2018 Meetings

Board of Regents: October 13, 2015 meeting

Documents (PDF files):

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 June 16, 2015 General Board

Section 2         Proposed Minutes of the July 20, 2015 Special Board





Section 3         Staff Appointments  

Section 4         Staff Separations/Retirements          

Section 5         Emeritus Staff Recommendations

Section 6         Emeritus Faculty

Section 7         Academic Affairs Administrative/Professional Appointments

Section 8         Faculty Appointments

Section 9         Academic Retirements/Separations






Student Affairs Committee

Section 10       Report and Minutes


Faculty Affairs Committee

Section 11       Report and Minutes
                          FAC Presentation


Athletic Affairs Committee

Section 12       Report and Minutes

Section 13       Contract Extension: Vice President for Intercollegiate
                           Athletics Heather Lyke    


Educational Policies Committee  

Section 14       Report and Minutes

Section 15       Charter Schools Board Member Appointments

Section 16      Commencement Speaker and Honorary Degree Recipient

Section 17       New Academic Program: Neuroscience Interdisciplinary Major                


Finance and Investment Committee

Section 18       Report and Minutes  

Section 19       Consolidated Financial Statements and Supplementary Information as of June 30, 2015

Section 20       FY 2016-2017 General Fund Scholarships, Awards and Grants Request

Section 21      FY 2016-2017 State Capital Outlay Request





Section 22       Collective Bargaining Agreement Between Eastern Michigan
                          University and the American Association of University
                          Professors (AAUP)


Section 23       Board of Regents Meeting Dates for 2016

Section 24       President’s Report


Section 25       Presentation: Presidential Scholars


Section 26       Open Communications Comments from the Chair and
                           Update on Presidential Search


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