Board of Regents:
September 16, 2008 meeting
Documents (PDF files):
Please note: Personal signatures within
PDF documents have been redacted to protect
these individuals from electronic identity
theft.
Agenda
Tab A - RESOLUTION: Cultural Heritage Months
CONSENT AGENDA:
Section 1 - Staff Appointments
Section 2 - Staff Separations/Retirements
Section 3 - Emeritus Faculty Status
Section 4 - Emeritus Staff Status
Section 5 - Academic Affairs Administrative/Professional Appointments/Transfers
Section 6 - Faculty Appointments
Section 7 - Lecturer Appointments
Section 8 - Academic Retirements/Separations
REGULAR AGENDA:
Section 9 - Minutes of 4/1/08 Regular Meeting; 5/14/08 Special Meeting and 7/30/08 Regular Meeting
Student Affairs Committee:
Section 10 - Monthly Report and Minutes
Educational Policies Committee:
Section 11 - Monthly Report and Minutes
Section 12 - Honorary Degrees
Athletic Affairs Committee:
Section 13 - Monthly Report and Minutes
Faculty Affairs Committee:
Section 14 - Monthly Report and Minutes
Finance, Audit and Investment Committee:
Section 15 - Monthly Report and Minutes
Section 16 - Fiscal Year 2007-08 Consolidated Financials
Section 17 - Contract for Athletic Marketing Services
Section 18 - Contract Granting University Beverage Rights
The Board of Regents meets in Welch Hall,
rooms 201 (Board room) and 205 (committee
room). The full Board of Regents meeting
schedule is here. If you have questions
about the EMU Board of Regents or the Board
meetings, please contact:
Jackie Kurtz
201-B Welch Hall
734.487.2410
emu.regents@emich.edu
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