Publication Date

2016

Comments

BOARD OF REGENTS MEETING, FEBRUARY 5, 2016

AGENDA

Call to Order

Roll Call Attendance

Section 1 - Proposed Minutes of the December 8, 2015 General Board Meeting

Section 2 - Proposed Minutes of the December 21, 2015 Special Board Meeting

CONSENT AGENDA

Section 3 - Staff Appointments

Section 4 - Staff Separations/Retirements

Section 5 - Emeritus Staff Recommendations

Section 6 - Academic Affairs Administrative/Professional Appointments/Transfers

Section 7 - Academic Retirements/Separations

Section 8 - Emeritus Faculty Recommendations

REGULAR AGENDA

Student Affairs Committee

Section 9 - Reports and Minutes

Faculty Affairs Committee

Section 10 - Reports and Minutes

Athletic Affairs Committee

Section 11 - Reports and Minutes

Educational Policies Committee

Section 12 - Reports and Minutes

Section 13 - 2014-15 Charter Schools Annual Report

Section 14 - 2016-17 Provost's New Faculty Research Awards

Section 15 - New Major: Fermentation Science

Section 16 - Commencement Speaker and Honorary Degree Recipient

Finance and Investment Committee

Section 17 - Reports and Minutes

Section 18 - FY17 Capital Budget and Three-Year Capital Expenditure Projection

*Increasing External Support for Research at EMU Presentation is available to download below.

Section 19 - OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2015

New Business and Presentations

Section 20 - Recommendation to Authorize the Application for Exempt Status Under Section 501(c)(3) of the Internal Revenue Code

Section 21 - Interlocal Agreement between the Board of Regents of Eastern Michigan University and the School District for the City of Detroit

Section 22 - President's Report

Section 23 - Open Communications

Comments from the Chair

Adjournment

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