Publication Date

2016

Comments

Board of Regents June 21, 2016 Meeting

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)

  1. 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

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