Eastern Michigan University

direct edit
 

Board of Regents: November 1, 2016 Meeting Meeting at 1:00 P.M. in 201 Welch Hall 

MEETING SCHEDULE 

9:00 AM – 9:45 AM            Athletic Affairs Committee                     Room 201

9:00 AM – 9:45 AM            Educational Policies                              Room 205

10:00 AM – 10:45 AM       Student Affairs Committee                    Room 201

10:00 AM – 10:45 AM       Faculty Affairs Committee                     Room 205

11:00 AM – 11:45 AM        Finance and Investment Committee   Room 201

1:00 PM                               Regular Board Meeting                         Room 201


AGENDA

Call to Order

Roll Call Attendance                                                                                      

Section 1        Proposed Minutes of the September 30, 2016 Special Board Meeting
                                                                               

CONSENT AGENDA

Section 2        Staff Appointments                                                                        

Section 3        Staff Separations/Retirements           

Section 4        Emeritus Staff Recommendations

Section 5        Faculty Appointments

Section 6        Academic Retirements and Separations

Section 7        Emeritus Faculty Recommendations

REGULAR AGENDA

Student Affairs Committee

Section 8        Report and Minutes                             

Athletic Affairs Committee  

Section 9       Report and Minutes

Section 9A    Resolution: Men's Cross Country MAC Champions

Section 9B    Resolution: Women's Cross Country MAC Champions

Faculty Affairs Committee 

Section 10     Report and Minutes

Educational Policies Committee  

Section 11      Report and Minutes

Section 12      Charter Schools Board Member Appointments

Section 13      Commencement Speaker and Honorary Degree Recipients

Section 14      Tenure for President James M. Smith     

Finance and Investment Committee  

Section 15      Report and Minutes   

Section 16      Consolidated Financial Statements and Supplementary Information (June 30, 2016)

Section 17      FY2017-2018 General Fund Scholarships, Awards, and Grants Request

Section 18      Bond Financing
                            

NEW BUSINESS AND PRESENTATIONS

Section 19      Updated Board Policy:  3.1.13: Health Information Privacy

Section 20      Updated Board Policy:  6.2.1.3: Undergraduate Grades and Academic Progress

Section 21      Update to Board Policy:  8.1: Student Conduct Code and Judicial Structure

Section 22      Amendment to the Bylaws of Eagle Administrative Services

Section 23      Appointment of Eagle Administrative Services Board Members

Section 24     President’s Report

Section 25     Presentation:  Presidential Scholars

Section 26      Board of Regents Meeting Dates for 2017

Section 27      Open Communications

                          Comments from the Chair

                          Adjournment

 

 

Make a Gift
  • facebook
  • twitter
  • youtube
  • linked in
  • Blog EMU