Publication Date

2016

Comments

AGENDA

Call to Order

Roll Call Attendance

Section 1 - Proposed Minutes of the October 13, 2015 General Board Meeting

CONSENT AGENDA

Section 2 - Staff Appointments

Section 3 - Staff Separations/Retirements

Section 4 - Emeritus Staff Recommendations

Section 5 - Emeritus Faculty

Section 6 - Academic Affairs Administrative/Professional Appointments/Transfers

REGULAR AGENDA

Student Affairs Committee

Section 7 - Reports and Minutes

Faculty Affairs Committee

Section 8 - Reports and Minutes

Athletic Affairs Committee

Section 9 - Report and Minutes

Educational Policies Committee

Section 10 - Report and Minutes

Section 11 - Charter Schools Board Member Appointments

Section 12 - New Policy: Degree Requirement Policy

Finance and Investment Committee

Section 13 - Reports and minutes

Section 14 - 2014-15 Eastern Michigan University Foundation Consolidated Financial Report

Section 15 - FY17 Room and Board, Apartment Rates

New Business and Presentations

Section 16 - New Policy: Mandatory Reporting Policy

Section 17 - Interlocal Agreement Between the board of Regents of Eastern Michigan University and the School District for the City of Detroit

Section 18 - Election of Board Officers

Section 19 - Appointment of Eagle Administrative Services Board Member

Section 20 - President's Report

Section 21 - Resolution: WEMU's 50th Anniversary

Section 22 - Resolution: Men's Cross Country Team

Section 23 - Resolution: Women's Cross Country Team/ Coach Sue Parks

Section 24 - Open Communications

Comments From the Chair and Update on Presidential Search

Adjournment

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