Publication Date
2016
Recommended Citation
Eastern Michigan University, "Board of Regents Meeting Materials, April 22, 2016" (2016). Board of Regents Meeting Materials. 66.
https://commons.emich.edu/regentsminutes/66
Athletic Affairs Presentation.pdf (1335 kB)
WEMU Presentation.pdf (2074 kB)
WEMU Financial Report with Supplemental Information.pdf (9304 kB)
WEMU Presentation.pdf (2074 kB)
WEMU Financial Report with Supplemental Information.pdf (9304 kB)
COinS
Comments
Board of Regents April 22, 2016 Meeting
AGENDA
Call to Order
Roll Call Attendance
Section 1 - Proposed Minutes of the February 5, 2016 General Board Meeting
Section 2 - Proposed Minutes of the February 12, 2016 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 Recommendation
REGULAR AGENDA
Student Affairs Committee
Section 9 - Report and Minutes
Faculty Affairs Committee
Section 10 - Report and Minutes
Academic Affairs Committee
Section 11 - Report and Minutes
*Athletic Affairs Presentation is available below as an additional file.
Educational Policies Committee
Section 12 - Report and Minutes
Section 13 - Appointment of Charter Schools Board Members
Section 14 - 2016-2017 Faculty Research and Creative Activity Fellowships
Section 15 - 2016-2017 Sabbatical Leave Awards
Section 16 - Winter 2016 Undergraduate Research Stimulus Awards
Section 17 - New Major: Geospatial Information Science and Technology
Section 18 - New Major: Special Education K-12 Learning Disabilities Endorsement
Section 19 - New Minor: Simulation, Animation, and Gaming
Section 20 - Academic Program Phase Out: Master of Arts in Urban/Diversity Education; Public Law and Government Major; Applied Technology Major
Finance and Investments Committee
Section 21 - Report and Minutes
Section 22 - WEMU Financial Statements as of June 30, 2015
*WEMU Presentation and WEMU Financial Report with Supplemental Information are available below as additional files.
New Business and Presentations
Section 23 - Resolution: Washtenaw Community College 50-Year Anniversary
Section 24 - Resolution: Men's Swimming and Diving MAC Champions Coaches Peter Linn and Buck Smith
Section 25 - Resolution: Women's Gymnastics MAC Champions
Section 26 - Resolution: 2016 ACE-EMU Distinguished Woman in Higher Education Leadership Award Recipient - Margaret Crouch
Section 27 - President's Report
Section 28 - Open Communications
Comments from the Chair
Adjournment