Publication Date
2017
Recommended Citation
Eastern Michigan University, "Board of Regents Meeting Materials, June 27, 2017" (2017). Board of Regents Meeting Materials. 162.
https://commons.emich.edu/regentsminutes/162
COinS
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