Publication Date

2017

Comments

AGENDA

Section 1 Proposed Minutes of the April 21, 2017 General Board Meeting

CONSENT AGENDA

Section 2 Staff Appointments

Section 3 Staff Separations/Retirements

Section 4 Emeritus Staff Recommendations

Section 5 Emeritus Faculty Recommendations

Section 6 Academic Affairs Administrative Professional Appointments/Transfers

Section 7 Faculty Appointments

Section 8 Faculty Reappointments

Section 9 Faculty Promotions

Section 10 Faculty Tenure Appointments

Section 11 Lecturer Appointments

Section 12 Lecturer Promotions

REGULAR AGENDA

Athletic Affairs Committee

Section 13 Report and Minutes

Section 14 FY17-18 Department of Intercollegiate Athletics Budget

Section 15 Contract Extension: Head Swimming and Diving Coach Peter Linn

Section 16 Contract Extension: Head Football Coach Chris Creighton

Section 17 Employment Contract: Vice President of Athletics

Educational Policies Committee

Section 18 Report and Minutes

Section 19 Appointments of Charter Schools Board Members

Section 20 Charter Schools Charter Re-Authorization

Section 21 Undergraduate Research Stimulus Awards for Winter and Summer 2017

Section 22 New Academic Program: Religious Studies, B.A.

Finance and Investment Committee

Section 23 Report and Minutes

Section 24 FY 17-18 Tuition and Fees Recommendation

Section 25 FY 17-18 General Fund Operating Budget

Section 26 FY 17-18 Auxiliary Funds Operating Budgets

Section 27 Authorization – Parking Agreement

Section 28 General Revenue and Revenue Refunding Bonds

NEW BUSINESS AND PRESENTATIONS

Tab A Updated Policy: 3.4.2.1 Retirement Eligibility

Tab B Deletion of Board Policy: 6.2.6 Human Subjects Research Review

Tab C Deletion of Board Policy: 6.2.7 Animal Care

Tab D New Board Policy: 6.4.3 Research Compliance

Tab E Dissolution of the Education Achievement Authority

Tab F Approval of Collective Bargaining Agreement Between EMU and EMU Command Officers Association of Michigan

Tab G Approval of Collective Bargaining Agreement Between EMU and EMU United Automobile Workers 1976

Tab H President's Report

Tab I Open Communications

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