Issuu on Google+



BOARD OF TRUSTEES Sarah R. Opperman, chair Brian W. Fannon Marilyn French Hubbard, vice chair John D. Hurd William R. Kanine Sam R. Kottamasu, vice chair Patricia A. Maryland Robert F. Wardrop II George E. Ross, ex officio

Formal Session: April 14, 2011


MEETING SCHEDULE April 13-14, 2011 Wednesday, April 13  SP

)LQDQFHDQG)DFLOLWLHV&RPPLWWHH

3UHV&RQI5RRP

(B. Fannon/chair, M. Hubbard, W. Kanine, R. Wardrop)



$FDGHPLFDQG6WXGHQW$IIDLUV&RPPLWWHH

3UHV&RQI5RRP

(M. Hubbard/chair, J. Hurd, W. Kanine)



&ROOHJHRI0HGLFLQH

3UHV&RQI5RRP

(S. Kottamasu/chair, M. Hubbard, P. Maryland, R. Wardrop)



7UXVWHHV)DFXOW\/LDLVRQ&RPPLWWHH

3UHV&RQI5RRP

(J. Hurd/chair, B. Fannon, W. Kanine, P. Maryland)



7UXVWHHV6WXGHQW/LDLVRQ&RPPLWWHH

3UHV&RQI5RRP

(R. Wardrop/chair, M. Hubbard, W. Kanine, S. Kottamasu)

Thursday, April 14 

10:00

BDT: 11-0328

6LWHYLVLW(YHQWV&HQWHU (transportation will be provided in front of UC)

3UHV&RQI5RRP

Formal Session

Pres Conf Room


COMMITTEE ASSIGNMENTS for 2011 Academic and Student Affairs Committee 'U0DULO\Q)UHQFK+XEEDUGFKDLU 0U-RKQ'+XUG 0U:LOOLDP5.DQLQH

College of Medicine Committee 'U6DP5.RWWDPDVXFKDLU 'U0DULO\Q)UHQFK+XEEDUG 'U3DWULFLD$0DU\ODQG 0U5REHUW):DUGURS,,

Audit Committee 0U-RKQ'+XUGFKDLU 'U6DP5.RWWDPDVX 0V6DUDK52SSHUPDQ Finance and Facilities Committee 0U%ULDQ:)DQQRQFKDLU 'U0DULO\Q)UHQFK+XEEDUG 0U:LOOLDP5.DQLQH 0U5REHUW):DUGURS,, Policy and Bylaws Committee 'U0DULO\Q)UHQFK+XEEDUGFKDLU 0U%ULDQ:)DQQRQ 0U-RKQ'+XUG 'U3DWULFLD$0DU\ODQG Trustees-Faculty Liaison Committee 0U-RKQ'+XUGFKDLU 0U%ULDQ:)DQQRQ 0U:LOOLDP5.DQLQH 'U3DWULFLD$0DU\ODQG

 'U3KLOLS6TXDWWULWR&+0FKDLU$6  'U5D\)UDQFLV7(3'  'U'RQQD(ULFNVHQ07+  'U2UODQGR3HUH]32/

Trustees-Student Liaison Committee**  0U5REHUW):DUGURS,,FKDLU 'U0DULO\Q)UHQFK+XEEDUG 0U:LOOLDP5.DQLQH 'U6DP.RWWDPDVX

 0V%ULWWDQ\0RX]RXUDNLVSUHVLGHQW6*$  0U'DYLG%UHHGYLFHSUHVLGHQW6*$  0V-HQQLIHU5HHWKVSUHVLGHQW5+$  WEG

%RDUGPHPEHUVDQGFKDLUVRIVWDQGLQJFRPPLWWHHVDQGVSHFLDOFRPPLWWHHVDUHDSSRLQWHGE\WKHFKDLU )DFXOW\UHSUHVHQWDWLRQRQWKLVFRPPLWWHHLVDFFRUGLQJWR%RDUGE\ODZVDFDGHPLFVHQDWHFKDLUSHUVRQDQGLPPHGLDWHSDVW FKDLUSHUVRQWZRVHQDWHPHPEHUVHOHFWHGE\WKHVHQDWHWRWZR\HDUURWDWLQJWHUPV 7KHVWXGHQWERG\DFFRUGLQJWR%RDUGE\ODZVLVUHSUHVHQWHG E\WKHVWXGHQWJRYHUQPHQWDVVRFLDWLRQSUHVLGHQWDQG WKUHH VWXGHQWVVHOHFWHGE\6*$JXLGHOLQHVIRUWKHVHOHFWLRQRIOLDLVRQFRPPLWWHHUHSUHVHQWDWLYHV.

BDT:11-0204




Finance and Facilities Committee AGENDA Wednesday, April 13, 2011 11:00 a.m. - 12:00 p.m., President's Conference Room I.



Action Items A.

&DSLWDOEXGJHW

B.

'HIHUUHGPDLQWHQDQFHSUHIXQGHGSURMHFWV

C.

5RRPDQGERDUG

D.

*UDGXDWHWXLWLRQ

E.

3URI(GWXLWLRQ

F

Spending authorization for 2011-2012

G.

Naming opportunities (consent agenda)

H.

Endowments/awards/scholarships (consent agenda)

(consent agenda)

 II.

III.

Discussion and Updates A

3URSRVHGIXWXUHSURSHUW\DFTXLVLWLRQ

B.

3URSRVHGLQYHVWPHQWSROLF\VWDWHPHQWFKDQJHVZ&KULV0H\HU)XQG(YDOXDWLRQ*URXS )(*

C.

)XWXUHFDSLWDOSURMHFWVXSGDWHV

D.

)OLQWSXEOLFEURDGFDVWLQJVWDWLRQ

Other

FIN/FAC: 11-0328


Academic and Student Affairs Committee AGENDA Wednesday, April 13, 2011 1:00 - 1:30 p.m., President's Conference Room I. II.

3URVSHFWLYHJUDGXDWHV0D\(consent agenda) +RQRUDU\GHJUHHV0D\(consent agenda)

III.

)DFXOW\SHUVRQQHO(consent agenda)

IV.

3XEOLFVFKRRODFDGHP\DFWLYLWLHV(consent agenda)

V.

3UHVHQWDWLRQV

&ROOHJHRI%XVLQHVV$GPLQLVWUDWLRQ &KDUOHV&UHVS\GHDQ &ROOHJHRI6FLHQFHDQG7HFKQRORJ\ -DQH0DWW\LQWHULPGHDQ

A/SC: 11-0328


College of Medicine AGENDA Wednesday, April 13, 2011 1:30 - 2:00 p.m., President's Conference Room I. II.

&XUULFXOXPDQG/&0(3URJUHVV $IILOLDWLRQV&RUSRUDWH8SGDWHRQ6\QHUJ\DQG&HQWUDO+HDOWK$GYDQFHPHQW6ROXWLRQV &+$6 

III.

)DFXOW\+LULQJ3URJUHVV

IV.

$VVRFLDWH'HDQV

V. VI.

&DSLWDO&DPSDLJQ8SGDWH .DWK\:LOEXU

)DFLOLW\8SGDWH

CMED: 11-0328


Trustees-Faculty Liaison Committee AGENDA Wednesday, April 13, 2011 5:00 - 6:00 p.m., President's Conference Room Committee members: -RKQ+XUGFKDLU%ULDQ)DQQRQ:LOOLDP.DQLQH3DWULFLD0DU\ODQG3KLO6TXDWWULWR DFDGHPLFVHQDWHFKDLUSHUVRQ5D\)UDQFLVSDVWFKDLU'RQQD(ULFNVHQPDWK2UODQGR3HUH]SROLWLFDOVFLHQFH I.

Faculty Presentations ! Foreign Language Day 6XVDQ.QLJKWFKDLUSHUVRQ )RUHLJQ/DQJXDJHV/LWHUDWXUHVDQG&XOWXUHV ! Fish Tanks - Messo System, Beaver Island ,DQ'DYLVRQ ,QWHULP9LFH3URYRVWIRU5HVHDUFK

II.

Open Discussion

T-FL: 11-0413


Trustees-Student Liaison Committee AGENDA Wednesday, April 13, 2011 6:00 - 7:00 p.m., President's Conference Room Committee members:5REE:DUGURSFKDLU0DULO\Q+XEEDUG:LOOLDP.DQLQH6DP.RWWDPDVX%ULWWDQ\ 0RX]RXUDNLVSUHVLGHQW6*$'DYLG%UHHGYLFHSUHVLGHQW6*$-HQQLIHU5HHWKVSUHVLGHQW5+$ I.

Student Government Association  %0RX]RXUDNLV'%UHHG

! 8SGDWHRQVSULQJSURMHFWV

II.

‡

SURERQROHJDOFOLQLF

‡

/DQVLQJ%OLW]+LJKHU(GXFDWLRQ5DOO\

‡

PHGLFDODPQHVW\ELOOPHHWLQJVZLWK0LFKLJDQVHQDWRUV

‡

3RZHUVKLIW&RQIHUHQFH:DVKLQJWRQ'&

‡

IRXU\HDUFRXUVHVFKHGXOHJXLGHVGLVWULEXWLRQWRVWXGHQWV

‡

DXWRPDWHGGHJUHHDXGLWV\VWHPVXSSRUWIURP3UHVLGHQW5RVV

‡

VXVWDLQDELOLW\SURMHFWRIIFDPSXVUHF\FOLQJSLORWSURJUDP

‡

3ULQW4IXQGIRUVWXGHQWV

Residence Hall Assembly  -5HHWKV

! $FFRPSOLVKPHQWV ! ,QWURGXFWLRQRI5+$SUHVLGHQWIRU ! *RDOVIRU

III.

Comments on SGA Activities and Accomplishments 2010-2011 ! &UHDWLRQRIDGGLWLRQDOSRVLWLRQV ! +HDOWKLQVXUDQFHRSWLRQVIRULQWHUQDWLRQDOVWXGHQWV

IV.

Introduction of SGA President and Vice President for 2011-2012 ! *RDOVIRU

V. VI.

Presentation by Registered Student Organization (RSO) Other

T-SL: 11-0413


AGENDA April 14, 2011 I. Call to Order

(10:00 a.m.)

II. Public Comment: related to agenda items III. Report of the University President IV. Emeritus Rank (consent agenda)

SS

IV. Academic and Student Affairs Committee  0+XEEDUGFKDLU-+XUG%.DQLQH 

A. Prospective graduates May 2011. (consent agenda) B. Honorary degrees May 2011. (consent agenda) C. Faculty personnel. (consent agenda)

SS

SS 

SS 

D. Public school academy activities. (consent agenda)

SS 

E. 3UHVHQWDWLRQV &ROOHJHRI%XVLQHVV$GPLQLVWUDWLRQ &KDUOHV&UHVS\GHDQ &ROOHJHRI6FLHQFHDQG7HFKQRORJ\ -DQH0DWW\LQWHULPGHDQ V. Finance and Facilities Committee %)DQQRQFKDLU0+XEEDUG:.DQLQH5:DUGURS 

 A &DSLWDOEXGJHW SSDQGEXGJHWGRFXPHQW  Action requested: 0RWLRQDSSURYLQJWKHFDSLWDOEXGJHWIRUILVFDO\HDU B. 'HIHUUHGPDLQWHQDQFHSUHIXQGHGSURMHFWV SS

Action requested: 0RWLRQDXWKRUL]LQJSUHIXQGLQJRIGHIHUUHGPDLQWHQDQFHSURMHFWVWRHQDEOH FRPSOHWLRQSULRUWRWKHEHJLQQLQJRIIDOOVHPHVWHU 

L


C. 5RRPDQGERDUG SS  Action requested: 0RWLRQHVWDEOLVKLQJURRPDQGERDUGDQGDSDUWPHQWUDWHVIRU D. *UDGXDWHWXLWLRQ SS  Action requested: 0RWLRQHVWDEOLVKLQJPDVWHU VVSHFLDOLVWDQGGRFWRUDOWXLWLRQIRU E. 3URI(G RIIFDPSXVRQOLQH WXLWLRQDQGIHHV SS  Action requested: 0RWLRQHVWDEOLVKLQJ3URI(GWXLWLRQDQGIHHVIRU F. (DUWK6FRSH6HLVPLF6WDWLRQ SS  Action requested: 0RWLRQDXWKRUL]LQJDSHUP LWDQGODQGXVHDJUHHPHQWIRULQVWDOODWLRQRI HDUWKTXDNHPRQLWRULQJHTXLSPHQWRQ%LRORJLFDO6WDWLRQSURSHUW\RQ%HDYHU,VODQG G. /H7RXUGH0RQW3OHDVDQW SS  Action requested: 0RWLRQ DSSURYLQJ SDUWLFLSDWLRQ LQ D FRPPXQLW\ DQG XQLYHUVLW\UDFLQJ ELF\FOLQJHYHQW H. Spending authorization for 2011-2012(consent agenda) I.

SS 

Naming opportunities. (consent agenda) SS

J. Endowments/awards/scholarships(consent agenda) SS  VI. Audit Committee -+XUGFKDLU6.RWWDPDVX62SSHUPDQ

VII. College of Medicine Committee (CMED) 6.RWWDPDVXFKDLU0+XEEDUG30DU\ODQG5:DUGURS

VIII. Trustees-Faculty Liaison Committee -+XUGFKDLU%)DQQRQ:.DQLQH30DU\ODQG

IX. Trustees-Student Liaison Committee 5:DUGURSFKDLU0+XEEDUG:.DQLQH6.RWWDPDVX

X. Consent Agenda Action requested: 0RWLRQWRDGRSWDSSURYHDFFHSWRUUDWLI\LWHPVOLVWHGRQFRQVHQWDJHQGDDV VXEPLWWHG A. 0LQXWHVRIWKH)HEUXDU\PHHWLQJ B. 3URVSHFWLYHJUDGXDWHV0D\ C. +RQRUDU\GHJUHHV0D\ D. )DFXOW\SHUVRQQHO E. 3XEOLFVFKRRODFDGHP\DFWLYLWLHV F 6SHQGLQJDXWKRUL]DWLRQ H. 1DPLQJRSSRUWXQLWLHV H (QGRZPHQWVDZDUGVVFKRODUVKLSV

LL


XI. Other/New Business XII. Public Comment: on any item/matter not listed on the agenda XIII. Adjournment

BDT: 11-0328

LLL




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Emeritus Rank Project Description: 5HVROXWLRQVJUDQWLQJHPHULWXVUDQNDSSHDUIRUDSSURYDODVSDUWRIWKHFRQVHQWDJHQGD 3HUVRQVEHLQJJUDQWHGHPHULWXVUDQNKDYHEHHQLQYLWHGWRDWWHQGWKH'HFHPEHUPHHWLQJ5HVROXWLRQVZLOO EHUHDGIRUSHRSOHDWWHQGLQJWKHIRUPDOVHVVLRQ Proposed by: 3UHVLGHQW5RVV


 PROPOSED RESOLUTION:

CONSENT AGENDA

G. Jeffrey Barbour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

*-HIIUH\%DUERXUDVVLVWDQWSURIHVVRUHFRQRPLFV $XJXVW)HEUXDU\


 PROPOSED RESOLUTION:

CONSENT AGENDA

Judith S. Boyd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

-XGLWK6%R\GDVVLVWDQWGLUHFWRUVFKRODUVKLSVDQGILQDQFLDODLG 2FWREHU$XJXVW


 PROPOSED RESOLUTION:

CONSENT AGENDA

Richard A. Gergel :+(5($65LFKDUG*HUJHOEHJDQKLVWLPHLQWKH'HSDUWPHQWRI$UWDQG'HVLJQLQDQGVHUYHGXQWLO KLVUHWLUHPHQWLQ'HFHPEHURIDQG :+(5($6 +HKDVWDXJKWLQQXP HUDEOH VWXGHQWVLQ KLV VSHFLDOL]DWLRQ RI*UHHNDQG5RP DQ DUWDQG DUFKLWHFWXUHHVSHFLDOO\5DSKDHODQG :+(5($6+HKDVGLVWLQJXLVKHGKLPVHOIWKURXJKVHUYLFHWRWKHGHSDUWPHQWFROOHJHDQGXQLYHUVLW\DQG :+(5($6+HZLOOFRQWLQXHZRUNRQKLVVHPLQDOSURMHFWThe Date and Interpretation of the Hadrianic Rundals of the Arch of Constantine1RZEHLWWKHUHIRUH 5(62/9('7KDWWKH%RDUGRI7UXVWHHVH[SUHVVHVDSSUHFLDWLRQDQGJUDWLWXGHWR5LFKDUG$*HUJHOIRUKLV FRQWULEXWLRQVWR&HQWUDO0LFKLJDQ8QLYHUVLW\DQGH[WHQGVSURIHVVRUHPHULWXVUDQN

5LFKDUG$*HUJHOSURIHVVRUDUWDQGGHVLJQ $XJXVW'HFHPEHU


 PROPOSED RESOLUTION:

CONSENT AGENDA

Sherrel Lee Haight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

6KHUUHO/HH+DLJKWSURIHVVRUFRXQVHOLQJDQGVSHFLDOHGXFDWLRQ $XJXVW0DUFK


 PROPOSED RESOLUTION:

CONSENT AGENDA

David J. Karmon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

'DYLG-.DUPRQSURIHVVRU6FKRRORI$FFRXQWLQJ $XJXVW$XJXVW


 PROPOSED RESOLUTION:

CONSENT AGENDA

Michael A. Nerbonne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ntroduction to Audiologic RehabilitationVHYHUDOERRN FKDSWHUVDQGVFRUHVRIUHIHUHHGDUWLFOHVUHSRUWVDQGVFKRODUO\SUHVHQWDWLRQVDQG :+(5($6+HKDVEHHQDWUXVWHGFROOHDJXHPHQWRUWHDFKHUDQGIULHQGDQDYLGUXQQHUDQGILVKHUPDQDQG EHWWHUWKDQDYHUDJHSRNHUSOD\HU1RZEHLWWKHUHIRUH 5(62/9('7KDWWKH%RDUGRI7UXVWHHVH[SUHVVHVDSSUHFLDWLRQDQGJUDWLWXGHWR0LFKDHO$1HUERQQHIRU KLVFRQWULEXWLRQVWR&HQWUDO0LFKLJDQ8QLYHUVLW\DQGH[WHQGVSURIHVVRUHPHULWXVUDQNHIIHFWLYH$XJXVW 

0LFKDHO$1HUERQQHSURIHVVRUFRPPXQLFDWLRQGLVRUGHUV $XJXVW$XJXVW


 PROPOSED RESOLUTION:

CONSENT AGENDA

Renny H. Tatchell

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

UHV RIUHIHUHHG MRXUQDO DUWLFOHVFRQIHUHQFH

:+(5($6+HKDVVHUYHGRQQXPHURXVGHSDUWPHQWFROOHJHDQGXQLYHUVLW\FRPPLWWHHVRIWHQOHDGLQJDQG DOZD\VSURYLGLQJFRQVWUXFWLYHLQSXWDQG :+(5($6+HKDVE\ZD\RIKLVQDWLYH1HZ=HDODQGDFFHQWOHQWDQDLURIVRSKLVWLFDWLRQDQGJUDYLWDVWR YHUEDOFRPPXQLFDWLRQDQGLQVRGRLQJHOHYDWHGWKHOHYHORIZKDWHYHUGLVFXVVLRQKHZDVHQJDJHGLQ1RZ EHLWWKHUHIRUH 5(62/9('7KDWWKH%RDUGRI7UXVWHHVH[SUHVVHVDSSUHFLDWLRQDQGJUDWLWXGHWR5HQQ\+7DWFKHOOIRUKLV FRQWULEXWLRQVWR&HQWUDO0LFKLJDQ8QLYHUVLW\DQGH[WHQGVSURIHVVRUHPHULWXVUDQNHIIHFWLYH$XJXVW

5HQQ\+7DWFKHOOSURIHVVRUFRPPXQLFDWLRQGLVRUGHUV $XJXVW$XJXVW




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Prospective Graduates May 2011 Project Description: 7KHOLVWRISURVSHFWLYHJUDGXDWHVIRU0D\ZLOOEHRQWKHWDEOHDWWKH%RDUGPHHWLQJIRU\RXUUHYLHZ %RDUGDSSURYDORIWKHOLVWDVFHUWLILHGE\WKHUHJLVWUDUDQGDFFHSWHGE\WKHDFDGHPLFVHQDWHLVUHTXHVWHG DVSDUWRIWKHFRQVHQWDJHQGD Proposed by: ,QWHULP3URYRVW6KDSLUR


 PROPOSED RESOLUTION:

CONSENT AGENDA

Prospective Graduates May 2011 %(,75(62/9('7KDWWKHSURVS HFWLYHOLVWRIJUDGXDWHVIRU0D\ DVFHUWLILHGE\WKHUHJLVWUDUDQG DFFHSWHGE\WKHDFDGHPLFVHQDWHLVDSSURYHG


 Prospective Graduates May 2011 by Degree BACCALAUREATE DEGREES Bachelor of Applied Arts Bachelor of Arts Bachelor of Fine Arts Bachelor of Music Bachelor of Music Education Bachelor of Science Bachelor of Science in Business Administration Bachelor of Science in Education Bachelor of Science in Electrical Engineering Bachelor of Science in Engineering Technology Bachelor of Science in Mechanical Engineering Bachelor of Social Work

425 31 23 10 18 1118 352 279 12 7 14 25 Total Baccalaureate Degrees

MASTER'S DEGREES Master of Arts Master of Business Administration Master of Music Master of Public Administration Master of Science Master of Science in Administration

2314

368 28 20 16 45 655 Total Master's Degrees

DOCTORAL DEGREES Doctor of Audiology Doctor of Education Doctor of Health Administration Doctor of Philosophy Doctor of Physical Therapy

1132

17 2 11 5 39 Total Doctoral Degrees

SPECIALIST DEGREES Specialist in Education Specialist in Psychological Services

74

18 3 Total Specialist Degrees

GRADUATE CERTIFICATES On-campus Certificates ProfEd Certificates

21

7 26 Total Graduate Certificates

33

Total Prospective Degree and Certificate Recipients

3574

Comparison of On-campus and ProfEd Baccalaureate and Graduate Degrees ProfEd On-Campus Baccalaureate Degrees 2063 251 Master's, Doctoral, Specialist Degrees; Graduate Cert. 323 937

Total 2314 1260 0DUFK




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Honorary Degrees May 2011 Project Description: 7KHSUHVLGHQWVHOHFWVVSHDNHUVIRUFRPPHQFHPHQWDQGUHFRPPHQGVWKHDZDUGLQJRIKRQRUDU\GHJUHHV WRWKH%RDUGRI7UXVWHHV7KHIROORZLQJSHRSOHDUHUHFRPPHQGHGIRUKRQRUDU\GHJUHHV Fred H. BessSUHVLGHQWDQG&(2+HQU\)RUG+HDOWK6\VWHPZLOOVSHDNDWWKHSPGRFWRUDO FHUHPRQ\RQ)ULGD\0D\ William F. PickardFKDLUPDQDQG&(2RI*ORE DO$XWRPRWLYH$OOLDQFH//&ZLOOVSHDNDWWKH DPFHUHPRQ\RQ6DWXUGD\0D\ Lizabeth ArdisanaSULQFLSDORZQHUDQG&(2RI$6*5HQDLVVDQFHZLOOVSHDN DWWKHSP FHUHPRQ\RQ6DWXUGD\0D\ Michael J. FarrellSUHVLGHQWRI0DF'RQDOG:RPHQ V+RVSLWDODQG5DLQERZ%DELHVDQG&KLOGUHQ V +RVSLWDOZLOOVSHDNDWWKHSPFHUHPRQ\RQ6DWXUGD\0D\ Proposed by: 3UHVLGHQW5RVV


 PROPOSED RESOLUTION: CONSENT AGENDA

Honorary Degrees May 2011 %(,75(62/9('7KDWWKH%RDUGRI7UXVWHHVDSSURYHVWKHDZDUGLQJRIKRQRUDU\GHJUHHVDWWKH0D\ FRPPHQFHPHQWFHUHPRQLHVWR )UHG+%HVV

'RFWRURI$XGLRORJ\

:LOOLDP)3LFNDUG

'RFWRURI&RPPHUFLDO6FLHQFH

/LVDEHWK$UGLVDQD

'RFWRURI&RPPHUFLDO6FLHQFH

0LFKDHO-)DUUHOO

'RFWRURI&RPPHUFLDO6FLHQFH




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Faculty Personnel Project Description: 7KH%RDUGPXVWDSSURYHSURIHVVRUVDODU\DGMXVWPHQWVSURPRWLRQVWHQXUHDQGVDEEDWLFDOOHDYHV7HQXUH UHFRPPHQGDWLRQVDUHSURYLGHGKHUHIRUUHYLHZE\ WKHDFDGHPLFDQGVWXGHQWDIIDLUVFRP PLWWHH7KH UHFRPPHQGDWLRQVDSSHDUIRUDSSURYDODVSDUWRIWKHFRQVHQWDJHQGD Proposed by: 3URYRVW6KDSLUR


 PROPOSED RESOLUTION:

CONSENT AGENDA

Faculty Personnel %(,75(62/9('7KDWWKHIROORZLQJWHQXUHUHFRPPHQGDWLRQVDUHDSSURYHGDVVXEPLWWHG Effective September 27, 2010 /RUL$UYLVR$OYRUGDVVRFLDWHGHDQDQGDVVRFLDWHSURIHVVRUFOLQLFDOVFLHQFHV&ROOHJHRI0HGLFLQH Effective October 5, 2010 6HDQ.HVWHUVRQDVVRFLDWHGHDQDQGDVVRFLDWHSURIHVVRUFOLQLFDOVFLHQFHV&ROOHJHRI0HGLFLQH




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Public School Academy Activities Project Description: 7KH%RDUGRI7UXVWHHVPXVWDSSURYHFKDQJHVLQPHPEHUVRIERDUGVRIGLUHFWRUVUHDXWKRUL]DWLRQRISXEOLFVFKRRO DFDGHPLHV DQGFRQYHUV LRQ RI SXEOLF VFKRRODFDGHP LHV WR VFKRROVRIH[FHOOHQFH$SSURYDORIWKHSURSRVHG UHVROXWLRQVZKLFKDSSHDUIRUFRPPLWWHHUHYLHZZLOOEHUHTXHVWHGDVSDUWRIWKHFRQVHQWDJHQGD Changes in Members of Boards of Directors of Public School Academies A.G.B.U. Alex and Marie Manoogian School 6RXWKILHOG0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Canton Charter Academy &DQWRQ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Center Academy )OLQW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Central Academy $QQ$UERU0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Countryside Academy %HQWRQ+DUERU0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Global Preparatory Academy 5RVHYLOOH0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Holly Academy +ROO\0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

International Academy of Flint )OLQW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Linden Charter Academy )OLQW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Michigan Technical Academy 5HGIRUG0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

New Beginnings Academy <SVLODQWL0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

New Branches School *UDQG5DSLGV0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

North Saginaw Charter Academy 6DJLQDZ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Old Redford Academy 'HWURLW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Riverside Academy 'HDUERUQ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

South Arbor Charter Academy <SVLODQWL0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW


 Summit Academy North +XURQ7RZQVKLS0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Trillium Academy 7D\ORU0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

West Village Academy 'HDUERUQ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW Reauthorization of Public School Academies Academy of Detroit West 5HGIRUG0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Academy of Flint )OLQW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Academy of Lathrup Village /DWKUXS9LOODJH0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Dr. Charles Drew Academy (FRUVH0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Mid-Michigan Leadership Academy /DQVLQJ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Pansophia Academy &ROGZDWHU0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Plymouth Educational Center Charter School 'HWURLW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

The da Vinci Institute -DFNVRQ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Threshold Academy 2UOHDQV0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

West Village Academy 'HDUERUQ0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Woodward Academy 'HWURLW0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Conversion of Public School Academies to Schools of Excellence Holly Academy +ROO\0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW

Proposed by:

3URYRVW6KDSLUR

South Arbor Charter Academy <SVLODQWL0LFKLJDQ *UDGHV6HUYHG. (QUROOPHQW


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

A.G.B.U. Alex and Marie Manoogian School 5HFLWDOV  $WLWV$SULOPHHWLQJWKLVERDUGUHDXWKRUL]HGWKHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR$*%8$OH[DQG0DULH0DQRRJLDQ6FKR RO2Q-XO\WKHFRQWUDFWZDV HIIHFWLYH  7KLVERDUGDSSRLQWHGWKHLQLWLDOERDUGRIGLUHFWRUVRIWKHDFDGHP\DQGKDVVXEVHTXHQWO\PDGHFKDQJHV LQWKHPHPEHUVKLSRIWKHERDUGRIGLUHFWRUVRIWKHDFDGHP\7KHFXUUHQWQXPEHURIPHPEHUVRIWKHERDUG LVQLQH    7KHWHUPRI/LVD%DOLDQH[SLUHG$XJXVW WKHUHIRUHOHDYLQJDYDFDQWSRVLWLRQRQWKHERDUGRI GLUHFWRUV7KHWHUPRIWKHYDFDQWSRVLWLRQH[SLUHV$XJXVW  7KHERDUGRIWKHDFDGHP\DQGXQLYHUVLW\SUHVLGHQWRUGHVLJQHHKDYHUHFRPPHQGHG/LQGD.DULELDQIRU DSSRLQWPHQWWRDWHUPZKLFKH[SLUHV$XJXVW %(,75(62/9('7KDW/LQGD.DULELDQLVDSSRLQWHG WRVHUYHDVDP HPEHURIWKHERDUGRIGLUHFWRUVRI $*%8$OH[DQG0DULH0DQRRJLDQ6FKRROFRPPHQFLQJWKHGDWHXSRQZKLFKWKHRDWKRISXEOLFRIILFHLV WDNHQ /LQGD.DULELDQ %ORRPILHOG+LOOV0LFKLJDQ GHQWLVWRZQHU/LQGD'DULDQ''6 (to fill a term ending August 30,2014)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Canton Charter Academy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to fill a term ending May 12, 2014) 9LFNLH&ROHPDQ 3O\PRXWK0LFKLJDQ VHQLRUEXVLQHVVPDQDJHU$7 7 (to fill a term ending May 12, 2015) 'LDQD1REOH &DQWRQ0LFKLJDQ KRPHPDNHU (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Center Academy 5HFLWDOV  $WLWV)HEUXDU\PHHWLQJWKLVERDUGUHDXWKRUL]HGWKHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVD SXEOLF VFKRRODFDGHP\WR&HQWHU$FDGHP\2Q-XO\WKHFRQWUDFWZDVHIIHFWLYH  7KLVERDUGDSSRLQWHGWKHLQLWLDOERDUGRIGLUHFWRUVRIWKHDFDGHP\DQGKDVVXEVHTXHQWO\PDGHFKDQJHV LQWKHPHPEHUVKLSRIWKHERDUGRIGLUHFWRUVRIWKHDFDGHP\7KHFXUUHQWQXPEHURIPHPEHUVRIWKHERDUG LVILYH    7KHWHUPRI5XVVHOO.LUNVH\H[SLUHV0D\  7KHERDUGRIWKHDFDGHP\DQGXQLYHUVLW\SUHVLGHQWRUGHVLJQHHKDYHUHFRPPHQGHG5XVVHOO.LUNVH\IRU UHDSSRLQWPHQWWRDWHUPZKLFKH[SLUHV0D\ %(,75(62/9('7KDW5XVVHOO.LUNVH\LVUHDSSRLQWHGWRVHUYHDVDPHPEHURIWKHERDUGRIGLUHFWRUVRI &HQWHU$FDGHP\FRPPHQFLQJWKHGDWHXSRQZKLFKWKHRDWKRISXEOLFRIILFHLVWDNHQEXWQRWSULRUWR0D\   5XVVHOO.LUNVH\ *UDQG%ODQF0LFKLJDQ UHWLUHGVXSSOLHUTXDOLW\HQJLQHHU*HQHUDO0RWRUV (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Central Academy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to fill a term ending June 16, 2015) 6KDEELU.KDQ $QQ$UERU0LFKLJDQ VHQLRUHQJLQHHU0%WHFK (to fill a term ending June 16, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Countryside Academy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to fill a term ending November 7, 2014)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Global Preparatory Academy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to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Holly Academy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to fill a term ending May 12, 2015) 3DXO)XKV )HQWRQ0LFKLJDQ UHWLUHG (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

International Academy of Flint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to fill a term ending May 12, 2014) 'HERUDK%RXUNH *UDQG%ODQF0LFKLJDQ KRPHPDNHU (to fill a term ending May 12, 2015) -HII+RXFN *UDQG%ODQF0LFKLJDQ VHQLRUGHVLJQVSHFLDOLVW6LHPHQV,QGXVWU\,QF (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Linden Charter Academy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to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Michigan Technical Academy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to fill a term ending September 6, 2013)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

New Beginnings Academy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to fill a term ending May 12, 2015) (GLWK/HZLV $QQ$UERU0LFKLJDQ DVVRFLDWHSURIHVVRU8QLYHUVLW\RI0LFKLJDQ (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

New Branches School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to fill a term ending May 17, 2013)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

North Saginaw Charter Academy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to fill a term ending May 12, 2012) 7RGG/HZLFNL 6DJLQDZ0LFKLJDQ TXDOLW\FRPSOLDQFHRIILFHU7XVFROD%HKDYLRUDO+HDOWK6\VWHPV (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Old Redford Academy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to fill a term ending May 12, 2015) 6DP:LOOLDPV 6RXWKILHOG0LFKLJDQ UHWLUHGHQJLQHHU)RUG0RWRU&RPSDQ\ (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Riverside Academy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to fill a term ending April 25, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

South Arbor Charter Academy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to fill a term ending May 12, 2015) %ULDQ/XDOOHQ 3LQFNQH\0LFKLJDQ FHUWLILHGSXEOLFDFFRXQWDQW'HVPRQ &UHLJKWRQ3& (to fill a term ending May 12, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Summit Academy North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to fill a term ending January 8, 2014) .HQQHWK6DZLFNL *URVVH,OH0LFKLJDQ UHWLUHG)RUG0RWRU&RPSDQ\ (to fill a term ending January 8, 2016)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

Trillium Academy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to fill a term ending April 25, 2015)


 CHANGE IN MEMBERS OF BOARD OF DIRECTORS OF PUBLIC SCHOOL ACADEMY

West Village Academy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to fill a term ending May 12, 2015) 3DXO6HUZLQHN 0LOIRUG0LFKLJDQ FHUWLILHGOLFHQVHGXQGHUZULWHU,QVXUDQFH$GYLVRUV,QF (to fill a term ending May 12, 2015)


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Academy of Detroit West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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Academy of Flint 5HFLWDOV  $WLWV$SULOPHHWLQJWKLVERDUGUHDXWKRUL]HGWKHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR$FDGHP\RI)OLQW2Q-XO\WKHFRQWUDFWZDVHIIHFWLYH  7KHFRQWUDFWRIWKLVDFDGHP\H[SLUHV-XQH  7KH &HQWHUIRU&KDUWHU6FKRROVKDV FRPSOHWHG LWV HYDOXDWLRQDQGDVVHVVP HQW RIWKHRSHUDWLRQDQG SHUIRUPDQFHRI$FDGHP\RI)OLQW  7KHXQLYHUVLW\SUHVLGHQWRUGHVLJQHHKDVUHFRPPHQGHGWKHUHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR$FDGHP\RI)OLQW7KHWHUPRIWKHFRQWUDFWLVUHFRPPHQGHGQRWWRH[FHHGWKUHH 

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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Academy of Lathrup Village 5HFLWDOV  $WLWV)HEUXDU\PHHWLQJWKLVERDUGUHDXWKRUL]HGWKHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR$FDGHP\RI/DWKUXS9LOODJH2Q-XO\WKHFRQWUDFWZDVHIIHFWLYH  7KHFRQWUDFWRIWKLVDFDGHP\H[SLUHV-XQH  7KH &HQWHUIRU&KDUWHU6FKRROVKDV FRPSOHWHG LWV HYDOXDWLRQDQGDVVHVVP HQW RIWKHRSHUDWLRQDQG SHUIRUPDQFHRI$FDGHP\RI/DWKUXS9LOODJH  7KHXQLYHUVLW\SUHVLGHQWRUGHVLJQHHKDVUHFRPPHQGHGWKHUHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR$FDGHP\RI/DWKUXS9LOODJH7KHWHUPRIWKHFRQWUDFWLVUHFRPPHQGHGQRWWRH[FHHG RQH  \HDU %(,75(62/9('7KDWWKLVERDUGDSSURYHVDQGDXWKRUL]HVWKHH[HFXWLRQRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR$FDGHP\RI/DWKUXS9LOODJHIRUDWHUPQRWWRH[FHHGRQH  \HDUDQGDXWKRUL]HVWKHFKDLU RIWKHERDUGWRH[HFXWHDFRQWUDFW WRFKDUWHUDVDSXEOLFVFKRRODFDGHP \DQGUHODWHGGRFXP HQWVEHWZHHQ $FDGHP\RI/DWKUXS9LOODJHDQGWKH&HQWUDO0LFKLJDQ8QLYHUVLW\%RDUGRI7UXVWHHVSURYLGHGWKDWEHIRUH H[HFXWLRQRIWKHFRQWUDFWWKHXQLYHUVLW\SUHVLGHQWRUGHVLJQHHDIILUPVWKDWDOOWHUPVRIWKHFRQWUDFWKDYHEHHQ DJUHHGXSRQDQG$FDGHP\RI/DWKUXS9LOODJHLVDEOHWRFRPSO\ZLWKDOOWHUPVDQGFRQGLWLRQVRIWKHFRQWUDFW


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Dr. Charles Drew Academy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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Mid-Michigan Leadership Academy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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Pansophia Academy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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Plymouth Educational Center Charter School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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

The da Vinci Institute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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Threshold Academy 5HFLWDOV  $WLWV$SULOPHHWLQJWKLVERDUGUHDXWKRUL]HGWKHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR7KUHVKROG$FDGHP\2Q-XO\WKHFRQWUDFWZDVHIIHFWLYH  7KHFRQWUDFWRIWKLVDFDGHP\H[SLUHV-XQH  7KH &HQWHUIRU&KDUWHU6FKRROVKDV FRPSOHWHG LWV HYDOXDWLRQDQGDVVHVVP HQW RIWKHRSHUDWLRQDQG SHUIRUPDQFHRI7KUHVKROG$FDGHP\  7KHXQLYHUVLW\SUHVLGHQWRUGHVLJQHHKDVUHFRPPHQGHGWKHUHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR7KUHVKROG$FDGHP\7KHWHUPRIWKHFRQWUDFWLVUHFRPPHQGHGQRWWRH[FHHGWZR 

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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

West Village Academy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


 REAUTHORIZATION OF PUBLIC SCHOOL ACADEMY

Woodward Academy 5HFLWDOV  $WLWV)HEUXDU\PHHWLQJWKLVERDUGUHDXWKRUL]HGWKHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR:RRGZDUG$FDGHP\2Q-XO\WKHFRQWUDFWZDVHIIHFWLYH  7KHFRQWUDFWRIWKLVDFDGHP\H[SLUHV-XQH  7KH &HQWHUIRU&KDUWHU6FKRROVKDV FRPSOHWHG LWV HYDOXDWLRQDQGDVVHVVP HQW RIWKHRSHUDWLRQDQG SHUIRUPDQFHRI:RRGZDUG$FDGHP\  7KHXQLYHUVLW\SUHVLGHQWRUGHVLJQHHKDVUHFRPPHQGHGWKHUHLVVXDQFHRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR:RRGZDUG$FDGHP\7KHWHUPRIWKHFRQWUDFWLVUHFRPPHQGHGQRWWRH[FHHGWKUHH  \HDUV %(,75(62/9('7KDWWKLVERDUGDSSURYHVDQGDXWKRUL]HVWKHH[HFXWLRQRIDFRQWUDFWWRFKDUWHUDVDSXEOLF VFKRRODFDGHP\WR:RRGZDUG$FDGHP\IRUDWHUPQRWWRH[FHHGWKUHH  \HDUVDQGDXWKRUL]HVWKHFKDLURI WKH ERDUGWRH[HFXWHDFRQWUDFWWRFKDUWHU DV D SXEOLF VFKRRO DFDGHP\ DQGUHODWHGGRFXP HQWV EHWZHHQ :RRGZDUG$FDGHP\DQGWKH&HQWUDO0LFKLJDQ8QLYHUVLW\%RDUGRI7UXVWHHVSURYLGHGWKDWEHIRUHH[HFXWLRQ RIWKHFRQWUDFWWKHXQLYHUVLW\SUHVLGHQWRUGHVLJQHHDIILUPVWKDWDOOWHUPVRIWKHFRQWUDFWKDYHEHHQDJUHHG XSRQDQG:RRGZDUG$FDGHP\LVDEOHWRFRPSO\ZLWKDOOWHUPVDQGFRQGLWLRQVRIWKHFRQWUDFW


 CONVERSION OF PUBLIC SCHOOL ACADEMY TO A SCHOOL OF EXCELLENCE

Holly Academy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

HW DOORIWKH

 7KH&HQWHUIRU&KDUWHU6FKRROVKDVHYDOXDWHGWK HDFDGHPLFSURJUHVVILVFDOVWDELOLW \DQGRSHUDWLRQDO LPSOHPHQWDWLRQRI+ROO\$FDGHP\¶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


 CONVERSION OF PUBLIC SCHOOL ACADEMY TO A SCHOOL OF EXCELLENCE

South Arbor Charter Academy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¶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




352326$/)25%2$5'$&7,21 Capital Budget 2011-2012 Project Description: 5HTXHVW DSSURYDORIWKHFDSLWDOEXGJHWIRUILVFDO\ HDU LQFOXGLQJWKHFDP SXV LPSURYHPHQW EXGJHWFDSLWDODQGGHIHUUHGPDLQWHQDQFHSURMHFWV 7KHOLVWRIGHIHUUHGPDLQWHQDQFHSURMHFWVIRFXVHVRQKHDOWKVDIHW\VHFXULW\EXLOGLQJLQWHJULW\HQHUJ\ FRQVHUYDWLRQDQGDFDGHPLFSURJUDPUHTXLUHPHQWV 7KHFDSLWDOEXGJHWGRFXPHQWDSSHDUVIROORZLQJWKHSURSRVHGUHVROXWLRQEXWLVQRWQXPEHUHGVHTXHQWLDOO\ ZLWKRWKHUVXSSRUWGRFXPHQWDWLRQ Proposed by: 9LFH3UHVLGHQW%XUGHWWH


 352326('5(62/87,21

Capital Budget 2011-12 %(,75(62/9('7KDWWKHFDSLWDOEXGJ HWIRUILVFDO\HDULQFOXGLQJWKHFDP SXVLPSURYHPHQW EXGJHWFDSLWDOSURMHFWVDQGDOLVWRIGHIHUUHGPDLQWHQDQFHSURMHFWVLVDSSURYHG


Capital Budget

2011-2012


Central M ichigan University Capital Budget Table of Contents

I.

Narrative A.

Overview and Process ..........................................................................................................................................................1

B.

Funding Sources...................................................................................................................................................................3

C.

Capital Expenditures ............................................................................................................................................................4

II.

Capital Budget .................................................................................................................................................................................5

III.

Deferred Maintenance ......................................................................................................................................................................6

IV.

Campus Improvement ......................................................................................................................................................................8

V.

Repayment Schedule to the Capital Budget.....................................................................................................................................9


Central M ichigan University 2011 - 2012 Capital Budget Narrative OVERVI EW AND PROCESS Overview The capital budget process is designed to provide a long-term perspective of the capital needs of the university. The annual review and update of the capital budget provides a four-year projection concerning capital needs in the following areas: x capital construction x deferred maintenance x renovation and remodeling x utilities and infrastructure x life, fire and safety x ADA accessibility and compliance x parking x major equipment acquisition The capital budget is designed to present and integrate the capital expenditure needs and funding availability, in its support of the operating needs of the university. The sources of funds available for the capital needs are state capital outlay, bonds, gifts, Parking Services, Residences and Auxiliary Services, the general fund and other miscellaneous funding sources. This budget document shows the restricted funds, which must be used for specified projects, and the unrestricted pools of internal revenue sources committed to the capital budget process. The resources that do not have restrictions are pooled in one account per year. A separate pooled account is used for each year of the capital budgeting process. As the president or his designee authorizes the initiation of individual projects, specific project accounts are then created for the expenses and funds are moved to the project account from the pool. Once the project is completed, any excess funds will be moved back to the pooled account to be used for other capital project priorities. 1    


This budget documents the 2011 - 2012 capital budget for administrative and board approval. Approval of this document includes the 2011 - 2012 capital projects, including deferred maintenance, campus improvement and multi-year projects. The other future year projects are provided for planning information only and will be revisited annually for changes in content, priorities, and funding. This comprehensive review of the capital needs and funding sources of the university allows for systematic prioritization on an institutional basis. The capital budget process is useful for documenting capital needs across the university and prioritizing projects within the funding constraints. The priorities are established based on anticipated future funding and a general philosophy of addressing maintenance related projects before new initiatives. Many projects have been recommended, but due to limited resources, cannot be funded at this time. This document includes items identified as needed over a four-year future window. The campus has many deferred maintenance needs as documented in a detailed audit of each building. The audit was completed in 1997, updated in 2001 and is currently being updated. Starting with fiscal year 1998 - 1999, the Board of Trustees authorized $4.5 million dollars per year toward addressing these needs. Beginning with fiscal year 2006 - 2007 the Board of Trustees authorized an increase to $5.5 million dollars. Starting in 2010 - 2011 base funds for deferred maintenance was increased to $5.7 million dollars. Funding is from a variety of sources, including the capital budget, the general fund, and Residences and Auxiliary Services. As of June 30, 2010 the estimated replacement value of University facilities was estimated to be $898,264,307. This includes over 100 buildings, some of which date back to the early nineteen hundreds. Most of the utilities link into a utility infrastructure providing heating, ventilation, and in some cases, air conditioning. A number of these facilities also include elevators. Process Part of the capital budgeting process involves an opportunity for divisional input regarding institutional capital needs. The process includes an annual window for requests to be presented as part of the overall documentation of needs. The annual process in which new items are brought forward for consideration is based upon the following procedures: . x The account director submits a project request to the individual vice president via a formal project request/authorization form. 2    


x x

Prioritized requests supported by the respective vice president are compiled into one list of institutional priorities by the Financial Planning and Budgets Office and forwarded to the Capital Planning Committee and the president for review and final university prioritization. After the president has reviewed and approved the document, a final recommendation is forwarded to the board of trustees for approval.

Board approval of this capital budget gives the president, or his designee, the authority to move forward with budgetary implementation at his discretion. Individual projects will not move forward for implementation until approved by the president or his designee. FUNDI NG SOURCES Restricted Funds The Event Center addition and renovation is in the final stages of construction. The building housed the first basketball game on December 1, 2010. The final phase of the project included the Student Athletic Complex fitness room expansion and it will be completed in April 2011. Sources of funds include university reserves and gifts for a total project cost of $22.5 million dollars. 7KH+HDOWK3URIHVVLRQ¶V%XLOding Addition commenced construction in May 2010. The project is a 60,625 square foot addition that will house the College of Medicine. Substantial completion is scheduled for September 2011 with occupancy in January 2012. The first class will commence in June 2013. Total cost of the project is $19.4 million dollars from university reserves and gifts. The Bovee University Center renovation project commenced renovations in November of 2010 and includes over 37,000 square feet over all three floors of the facility. The building will continue to operate during construction and be completed in December of 2011. Total cost of the project is $5 million dollars from university reserves and donations.

3    


Unrestricted Resources There are several sources of university dollars shown in this section of the capital budget. Sources include funding from Parking Services, the general fund, Residences and Auxiliary Services, and unused dollars from the prior year capital budget. Also included are repayments to the capital budget from previously funded items.  

The deferred maintenance expenditure detail includes $5.7 million dollars for fiscal year 2011 - 2012. The years beyond 2011 - 2012 maintain the $5.7 million dollars and include estimates of the amount of funding required for each general deferred maintenance category. These amounts will be revised and individual projects will be identified as each year approaches. The campus improvement expenditure detail includes $1.4 million dollars for fiscal year 2011 - 2012 and beyond. These amounts will be revised and individual projects will be identified as each year approaches. Repayment to the Capital Budget  

The capital budget includes a summary of the projects that have been funded and have a repayment to the capital budget for some or all of the dollars that were pre-funded. There are two projects for 2011- 2012 that fall into this category. The details of the amount funded and the repayment stream are shown on the schedule provided. CAPI TAL EXPENDI TURES The capital budget is designed to address projects in the amount of $25,000 or more except for the deferred maintenance projects. Other small projects under this threshold are to be accommodated via the departmental budgets ZLWKLQWKH8QLYHUVLW\¶VRSHUDWLQJEXGJHW The projected carry forward at the end of the four-year window is at the level indicated based on continuing to fund the deferred maintenance program at the $5.7 million dollar level through fiscal year 2014 - 2015. Strategic planning for capital expenditures requires allocating resources to meet the ever increasing needs of deferred maintenance. 4    


CAPITAL BUDGET COST CENTER / INTERNAL ORDER

TOTAL ESTIMATE

PRIOR YR PROJECTS IN PROGRESS

2011 - 12

8,037,783 14,462,217 383,917 19,046,083 4,877,825 122,175 46,930,000

8,037,783 14,312,217 383,917 8,616,083 1,977,825 122,175 33,450,000

0 150,000 0 10,430,000 2,900,000 0 13,480,000

0 0 0 0 0 0 0

0 0 0 0 0 0 0

0 0 0 0 0 0 0

4,052,520 11,025,144 6,482,400 902,432 260,000 342,423 23,064,919

0 0 0 264,919 0 0 264,919

1,013,130 2,756,286 1,620,600 154,984 65,000 90,000 5,700,000

1,013,130 2,756,286 1,620,600 154,984 65,000 90,000 5,700,000

1,013,130 2,756,286 1,620,600 154,984 65,000 90,000 5,700,000

1,013,130 2,756,286 1,620,600 172,561 65,000 72,423 5,700,000

69,994,919

33,714,919

19,180,000

5,700,000

5,700,000

5,700,000

22,500,000 19,430,000 5,000,000 46,930,000

22,350,000 9,000,000 2,100,000 33,450,000

150,000 10,430,000 2,900,000 13,480,000

0 0 0 0

0 0 0 0

0 0 0 0

22,800,000 22,800,000

0 0

5,700,000 5,700,000

5,700,000 5,700,000

5,700,000 5,700,000

5,700,000 5,700,000

69,730,000

33,450,000

19,180,000

5,700,000

5,700,000

5,700,000

264,919

264,919 264,919

0 264,919

0 264,919

0 264,919

0 264,919

2012 - 13

2013 - 14

2014 - 15

FUNDING SOURCES RESTRICTED SOURCES GIFTS - EVENTS CENTER UNIVERSITY RESERVES - EVENTS CENTER GIFTS - HP BUILDING ADDITION - CMED UNIVERSITY RESERVES - HP BUILDING ADDITION - CMED UNIVERSITY RESERVES/FUTURE GIFTS - UC RENOVATION GIFTS - UC RENOVATION UNRESTRICTED SOURCES PARKING SERVICES GENERAL FUND RESIDENCES & AUXILIARY SERVICES CARRY FORWARD FROM PRIOR YEAR ATHLETICS - EVENTS CENTER ADDITIONAL FUNDING ATHLETICS - KELLY/SHORTS STADIUM LIGHTING

50130 27030 74949 70226 55004 55072

TOTAL SOURCES

USES OF FUNDS RESTRICTED USES EVENTS CENTER HP BUILDING ADDITION - COLLEGE OF MEDICINE UC RENOVATION

652865 653167 652987

UNRESTRICTED USES DEFERRED MAINTENANCE & OTHER PROJECTS

TOTAL USES NET SURPLUS (DEFICIT) CUMULATIVE SURPLUS (DEFICIT)

5


DEFERRED MAINTENANCE PROJECT DEFERRED MAINTENANCE PROJECTS INFRASTRUCTURE IMPROVEMENTS ROOF REPLACEMENTS ANNUAL - CHILLED WATER VALVE REPLACEMENT ANNUAL - CURBING AND STORM SEWER REPLACEMENT ANNUAL - DOWNSPOUTS/DRAIN TILES ANNUAL - ELEVATOR MAINTENANCE ANNUAL - ENVIRONMENTAL ANNUAL - EXTERIOR DOORS REPLACEMENT - ACADEMIC ANNUAL - FLOOR REPLACEMENT (HARD SURFACE) ANNUAL - MASONRY RESTORATION ANNUAL - MOSAIC TILE REPLACEMENT PROGRAM ANNUAL - PARKING LOT ASPHALT CRACK SEALING ANNUAL - PARKING LOT ASPHALT RESTORATION ANNUAL - PREVENTATIVE MAINTENANCE ANNUAL - ROAD REPAIR ANNUAL - ROOF PREVENATIVE MAINTENANCE ANNUAL - ROOF REPLACEMENT ANNUAL - SANITARY SEWER MAINTENANCE & RESTORATION ANNUAL - SIDEWALK REPAIR ANNUAL - TUNNEL REPAIR ANNUAL - WOOD FLOOR MAINTENANCE BOILER REPLACEMENT PROGRAM DOMESTIC WATER PIPE REPLACEMENT EXTERIOR LIGHTING IMPROVEMENTS FLAME RETARDANTS GROUND SOUTH BUILDING DOORS IRRIGATION UPGRADE - YEAR 4 INVESTIGATE AND REPAIR WATER INFILTRATION PRIMARY DISTRIBUTION REPAIR STEAM AND CONDENSATE REPAIR WATER HEATER STORAGE TANKS WINDOW CAULKING REPLACE MAKE-UP AIR UNIT COIL REPAINT WOOD DELIVERY SYSTEM REPAIR CONDENSER WATER PUMPS WINDOW REPLACEMENT/BLOCKING SHOWER VALVE REPLACEMENT NEW EMERGENCY GENERATOR

LOCATION

ANSPACH BEAVER ISLAND CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAREY DINING CEF CEF FOUST HALL SAC WOLDT HALL

6

TOTAL ESTIMATE

1,000,000 110,000 25,000 330,000 330,000 17,000 25,400 45,000 10,000 265,000 30,000 20,000 51,000 120,000 78,600 140,000 808,000 150,000 225,000 138,000 52,000 50,000 225,000 100,000 50,000 25,000 89,000 150,000 275,000 150,000 100,000 11,000 50,000 50,000 100,000 30,000 50,000 225,000

2011 - 12

1,000,000 110,000 25,000 330,000 330,000 17,000 25,400 45,000 10,000 265,000 30,000 20,000 51,000 120,000 78,600 140,000 808,000 150,000 225,000 138,000 52,000 50,000 225,000 100,000 50,000 25,000 89,000 150,000 275,000 150,000 100,000 11,000 50,000 50,000 100,000 30,000 50,000 225,000

2012 - 13

2013 - 14

2014 - 15


DEFERRED MAINTENANCE PROJECT

ARCHITECTURAL CONTINGENCY ELECTRICAL MASONRY MECHANICAL PREVENTATIVE MAINTENANCE ROOFING STRUCTURAL

LOCATION

CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS CAMPUS

TOTAL ESTIMATE

3,078,000 564,300 2,530,800 564,300 5,318,100 2,103,300 2,804,400 136,800 22,800,000

TOTAL DEFERRED MAINTENANCE

7

2011 - 12

5,700,000

2012 - 13

2013 - 14

2014 - 15

1,026,000 188,100 843,600 188,100 1,772,700 701,100 934,800 45,600

1,026,000 188,100 843,600 188,100 1,772,700 701,100 934,800 45,600

1,026,000 188,100 843,600 188,100 1,772,700 701,100 934,800 45,600

5,700,000

5,700,000

5,700,000


CAMPUS IMPROVEMENT

COST CENTER

TOTAL ESTIMATE

PRIOR YR PROJECTS IN PROGRESS

146,743 5,600,000

146,743 0

0 1,400,000

0 1,400,000

0 1,400,000

0 1,400,000

5,746,743

146,743

1,400,000

1,400,000

1,400,000

1,400,000

2,800,000 1,000,000 3,800,000

0 0 0

700,000 250,000 950,000

700,000 250,000 950,000

700,000 250,000 950,000

700,000 250,000 950,000

1,100,000 200,000 200,000 300,000 1,800,000

0 0 0 0 0

275,000 50,000 50,000 75,000 450,000

275,000 50,000 50,000 75,000 450,000

275,000 50,000 50,000 75,000 450,000

275,000 50,000 50,000 75,000 450,000

5,600,000

0

1,400,000

1,400,000

1,400,000

1,400,000

146,743

146,743 146,743

0 146,743

0 146,743

0 146,743

0 146,743

2011 - 12

2012 - 13

2013 - 14

2014 - 15

FUNDING SOURCES CARRY FORWARD FROM PRIOR YEAR GENERAL FUND*

74999 14445 TOTAL SOURCES

USES OF FUNDS FACILITY CONSTRUCTION/RENOVATION** UTILITIES SUPPLY UPGRADE DEBT EDUCATION BUILDING DEBT

77050 77045

OTHER PROJECTS CLASSROOM IMPROVEMENTS CAMPUS LANDSCAPING CAMPUS SIGNAGE AUDITORIUM UPGRADES

TOTAL USES NET SURPLUS (DEFICIT) CUMULATIVE SURPLUS (DEFICIT)

*Increased based on tuition increase. **The annual projected budget amounts for facility construction/renovation projects are for total project costs, including a 30 year debt service.

8


REPAYMENT SCHEDULE TO THE CAPITAL BUDGET AMOUNT

PROJECT

TOTAL

FUNDED

PROJECT

BY CAPITAL

WHEN

FINANCE

AMOUNT

BUDGET

FUNDED

TERMS

EVENTS CENTER ADDITIONAL FUNDING

650,000

650,000

2010 - 11

10 YRS

KELLY/SHORTS STADIUM LIGHTING

622,423

622,423

2005 - 06

8 YRS

1,272,423

1,272,423

TOTAL

TOTAL 2007 - 08

2008 - 09

2009 - 10

2010 - 11

2011 - 12

2012 - 13

2013 - 14

2014 - 15

2015 - 16

2016 - 17

2017 - 18

2018 - 19

2019 - 20

2020 - 21

REPAYMENT

65,000

65,000

65,000

65,000

65,000

65,000

65,000

65,000

65,000

65,000

650,000

55,894

74,106

60,000

90,000

90,000

90,000

90,000

72,423

55,894

74,106

60,000

90,000

155,000

155,000

155,000

137,423

9

622,423 65,000

65,000

1,272,423




352326$/)25%2$5'$&7,21 Deferred Maintenance Prefunded Projects 2011-2012 Project Description: 5HTXHVW DXWKRUL]DWLRQWRSUHIXQGHOHYHQGH IHUUHG PDLQWHQDQFH SURMHFWV DW D WRWDOFRVWRI $SSURYDOWRSUHIXQGWKHVHSURMHFWVZLOODOORZ IRUDQHDUOLHUVWDUWGDWHVRWKDWWKHSURMHFWVFDQ EHFRPSOHWHGEHIRUHFODVVHVUHVXPH7KHHOHYHQSURMHFWVDUH &DPSXV'RPHVWLF:DWHU3LSH5HSODFHPHQW±0RRUH+DOO &DPSXV'RZQVSRXWV'UDLQ7LOHUHSDLU±:DUULQHU+DOO &DPSXV%RLOHU5HSODFHPHQW3URJUDP±.HOO\6KRUWV6WDGLXP &DPSXV$QQXDOVLGHZDONUHSDLUV $QQXDO&XUELQJ 6WRUP6HZHU5HSODFHPHQW $QQXDO6DQLWDU\0DLQWHQDQFH5HVWRUDWLRQ $QQXDO3DUNLQJ/RW$VSKDOW5HVWRUDWLRQ $QQXDO([WHULRU'RRU5HSODFHPHQW±$FDGHPLF &DPSXV$QQXDO5RRI5HSODFHPHQW±(75RELQVRQ:LJKWPDQ$UW*DOOHU\ 5RQDQ&()+HDOWK3URIHVVLRQV &DPSXV$QQXDO5RRI3UHYHQWDWLYH0DLQWHQDQFH±'RZ6FLHQFH*URXQGV6RXWK 7RWDO )XQGVZLOOEHUHLPEXUVHGZKHQWKHGHIHUUHGPDLQWHQDQFHEXGJHWLVDSSURYHG Proposed by: 9LFH3UHVLGHQW%XUGHWWH Project Cost and Source of Funds &RVW



6RXUFH

WHPSRUDU\ERUURZLQJIURPUHVHUYHIRUIXWXUHFRQVWUXFWLRQIXQGV

          


 352326('5(62/87,21

Deferred Maintenance Prefunded Projects 2011-2012 %(,75(62/9('7KDWWKHSUHVLGHQWRUGHVLJQHHLVDXWKRUL]HGWRSUHIXQGWHQFULWLFDOGHIHUUHG PDLQWHQDQFHSURMHFWVWRDOORZIRUDQHDUOLHUVWDUWGDWHDQGSHUPLWWKHSURMHFWVWREHFRPSOHWHGEHIRUHFODVVHV UHVXPHDWDWRWDOFRVWQRWWRH[FHHG)XQGLQJZLOOEHWHP SRUDULO\ERUURZHGIURPUHVHUYHIRU IXWXUHFRQVWUXFWLRQIXQGVWRWDODPRXQWZLOOEHUHLPEXUVHGZKHQWKHGHIHUUHGPDLQWHQDQFHEXGJHW EHFRPHVHIIHFWLYH-XO\




352326$/)25%2$5'$&7,21 Room and Board and Apartment Rates 2011-2012 Project Description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ssumptions:  7KDWZHZLOOKDYHDEHJLQQLQJRFFXSDQF\RIIRUIDOODQGDQDYHUDJHRFFXSDQF\IRUWKH DFDGHPLF\HDURI2FFXSDQF\IRUWKHSDVWIRXU\HDUVKDVEHHQ Occupancy

2007-08

2008-09

2009-10

2010-11

Budgeted 2011-12

&DSDFLW\ %HJLQQLQJ 3HUFHQW%HJ $YHUDJH 3HUFHQW$YJ

    

    

    

    

    

 7KDWVWDIIZDJHVZLOOLQFUHDVHDQDYHUDJHRISHUFHQWDQGVWDIIEHQHILWVE\SHUFHQW  7KDWIRRGFRVWVZLOOLQFUHDVHDSSUR[LPDWHO\SHUFHQW  7KDWVXSSOLHVFRQWUDFWVDQGHTXLSPHQWZLOOLQFUHDVHLQWKHUDQJHRIWRSHUFHQW Proposed by:

9LFH3UHVLGHQW%XUGHWWH


 352326('5(62/87,21

Room and Board Rates and Apartment Rates2011-12 %(,75(62/9('7KDWWKHDWWDFKHGURRPDQGERDUGUDWHVDUHDSSURYHGWREHHIIHFWLYH$XJXVW%H LWIXUWKHU 5(62/9('7KDWWKHVHUDWHVDUHDSSURYHGZLWKWKHXQGHUVWDQGLQJWKDWWKH%RDUGRI7UXVWHHVUHVHUYHVWKH ULJKWWRFKDQJHWKHUDWHVLILQWKHRSLQLRQRIWKH%RDUGVXFKFKDQJHLVQHFHVVDU\


Michigan Colleges and Universities Annual Board and Room Rates 2008-09 through 2011-12 (Full Meal Plan)

Institution &HQWUDO0LFKLJDQ8QLY VWDQGDUG

&HQWUDO0LFKLJDQ8QLY SUHPLXP

(DVWHUQ0LFKLJDQ8QLYHUVLW\ )HUULV6WDWH8QLYHUVLW\ *UDQG9DOOH\6WDWH8QLY VXLWHVW\OH

/DNH6XSHULRU6WDWH8QLYHUVLW\ 0LFKLJDQ6WDWH8QLYHUVLW\ 0LFKLJDQ6WDWH8QLY UHWXUQLQJ

0LFKLJDQ7HFKQRORJLFDO8QLYHUVLW\ 1RUWKHUQ0LFKLJDQ8QLYHUVLW\ 2DNODQG8QLYHUVLW\ 6DJLQDZ9DOOH\6WDWH8QLYHUVLW\ 8QLYHUVLW\RI0LFKLJDQ$QQ$UERU :D\QH6WDWH8QLYHUVLW\ :HVWHUQ0LFKLJDQ8QLYHUVLW\ $YHUDJH

2008-09 Rates Rank    

                         

2009-10 Rates Rank    

                         

Rates        QD       







2010-11 % Inc. Rank    

                 

      

Rates        QD        

2011-12 % Inc. Rank    

                

      



/HJHQGIRU6WDWXV



1RWH 1XPEHULQUDQNFROXPQGHQRWHVUDQNIURPKLJKHVW





U?ERDUG?U EFRP[OV  5HYLVHG

(VW 5 %$

(VWLPDWHG 5HFRPPHQGHG %RDUG$SSURYHG

Status 5 5 (VW %$ %$ 5 (VW 5 (VW 5 %$ (VW %$ (VW




352326$/)25%2$5'$&7,21 Master's / Specialist and Doctoral Tuition Project Description: *UDGXDWH7XLWLRQKLVWRULFDOO\KDVEHHQDPRQJWKHORZHVWLQ0LFKLJDQ7KHSURSRVHGQHZUDWHVFRQWLQXH WRHQVXUHWKHDFDGHPLFTXDOLW\RIJUDGXDWHSURJUDPVDQGVXSSRUWVWXGHQWUHVHDUFKDQGFUHDWLYHHQGHDYRUV 7KHUHFRPPHQGHGRYHUDOOWXLWLRQLQFUHDVHIRUIRUDPDVWHU¶VVSHFLDOLVW0LFKLJDQUHVLGHQWLV  SHUFUHGLWKRXU DYHUDJHWXLWLRQLQFUHDVHGRFWR UDO0LFKLJDQUHVLGHQWLV SHUFUHGLW KRXU DYHUDJHWXLWLRQLQFUHDVH Proposed by: 3URYRVW6KDSLUR


 352326('5(62/87,21

Master's / Specialist and Doctoral Tuition %(,75(62/9('7KDWWKHVFKHGXOHRIP DVWHU¶VVSHFLDOLVWDQGGRFWRUDOWXLWLRQDWWKHXQLYHUVLW \IRURQ FDPSXVFRXUVHVFRPPHQFLQJRQRUDIWHU$XJXVWLVDGRSWHGDVIROORZV  0LFKLJDQ5HVLGHQW

2XWRI6WDWH5HVLGHQW



2011-2012 Rate Per Credit Hour

2010-2011 Rate Per Credit Hour

0DVWHU V6SHFLDOLVW





'RFWRUDO





0DVWHU V6SHFLDOLVW





'RFWRUDO





127(6KDGHGLQIRUPDWLRQLVQRWSDUWRIWKLVUHVROXWLRQ




352326$/)25%2$5'$&7,21 Central Michigan University/ProfEd Tuition and Fees 2011-2012 (Off-Campus Programs and Online Courses) Project Description: (VWDEOLVKWXLWLRQUDWHVDQGIHHVIRU3URI( G 2II&DPSXVDQG2QOLQH3URJUDPV IRUDFDGHPLF\HDU± 7KHLQFUHDVHVZLOOEHHIIHFWLYHIRUFODVVHVHQGLQJRQRUDIWHU$XJXVW Proposed by: 3URYRVW6KDSLUR


 352326('5(62/87,21

Central Michigan University/ProfEd Tuition and Fees 2011-2012 (Off-Campus Programs and Online Courses) %(,75(62/9('7KDWWXLWLRQUDWHVDQGIHHVIRU3U RI(G 2II&DPSXVDQG2QOLQH3URJUDPV DUHHVWDEOLVKHG DVIROORZVIRUFRXUVHVHQGLQJRQRUDIWHU$XJXVW

Course Type

Tuition Per Credit Hour Increase Current Proposed

Undergraduate Programs 8QGHUJUDGXDWHVWDQGDUG 8QGHUJUDGXDWHPLOLWDU\1 &082QOLQHXQGHUJUDGXDWH &083DUHQW5DWHXQGHUJUDGXDWH2

   

   

   

Graduate Programs *UDGXDWHVWDQGDUG *UDGXDWHPLOLWDU\1 &082QOLQHJUDGXDWH &083DUHQW5DWHJUDGXDWH2

   

   

   





QRFKDQJH

Specialty Programs â&#x20AC;&#x201C; Graduate 0DVWHURI%XVLQHVV$GPLQLVWUDWLRQ±2QOLQH0%$ &RUHFRXUVHV3 $OOFRQFHQWUDWLRQVRWKHUWKDQ6$33 6$3FRQFHQWUDWLRQFRXUVHV3 0DVWHURI6FLHQFHLQ1XWULWLRQDQG'LHWHWLFV 06 

   

   

QRFKDQJH QRFKDQJH QRFKDQJH QRFKDQJH

Specialist and Doctoral Programs 6SHFLDOLVWLQ(GXFDWLRQ (G6

'RFWRURI(GXFDWLRQ (G'

'RFWRURI$XGLRORJ\ $X' ±QRQJRYHUQPHQW 'RFWRURI$XGLRORJ\ $X' ±JRYHUQPHQW 'RFWRURI+HDOWK$GPLQLVWUDWLRQ '+$

    

    

QRFKDQJH QRFKDQJH QRFKDQJH QRFKDQJH QRFKDQJH

Educational and Professional Development (GXFDWLRQDODQG3URIHVVLRQDO'HYHORSPHQW

Footnotes   

0LOLWDU\UDWHVDUHDSSOLFDEOHWRSURJUDPVWKDWGRQRWH[FHHGWKHVWDQGDUGXQGHUJUDGXDWHDQGJUDGXDWHUDWHV+RZHYHUWKH JUDGXDWHPLOLWDU\UDWHLVDOVRDSSOLFDEOHWRWKH0DVWHURI6FLHQFHLQ1XWULWLRQDQG'LHWHWLFVSURJUDP 7KH3DUHQW5DWHLVIRUSDUHQWVRIFXUUHQW&08VWXGHQWVDQG&08DOXPQL,WLVDSSOLFDEOHWRSURJUDPVWKDWGRQRWH[FHHG WKHVWDQGDUGXQGHUJUDGXDWHDQGJUDGXDWHUDWHV 7XLWLRQUDWHLQFOXGHVWH[WERRNV


 Fees

Current

Proposed

Increase

$SSOLFDWLRQVWDQGDUG   QRFKDQJH $SSOLFDWLRQ'RFWRUDWHLQ+HDOWK$GPLQLVWUDWLRQ   QRFKDQJH /DWHUHJLVWUDWLRQ   QRFKDQJH :LWKGUDZDO   QRFKDQJH *UDGXDWLRQ&HUWLILFDWH   QRFKDQJH $SSOLFDWLRQ3ULRU/HDUQLQJ    3ULRU/HDUQLQJ$VVHVVPHQW SHUFUHGLWKRXU

   &RPSHWHQF\DVVHVVPHQWZRUNVKRS   QRFKDQJH 2II&DPSXV/LEUDU\6HUYLFHV SHUFODVV ±GRFWRUDOSURJUDPVRQO\   QRFKDQJH 5HJLVWUDWLRQIRU&RQWLQXLQJ(GXFDWLRQ8QLWV &(8V RU6WDWH%RDUG &RQWLQXLQJ(GXFDWLRQ8QLWV 6%&(8V

  QRFKDQJH  %(,7)857+(55(62/9('7KDW WKHSUHVLGHQWRUGHVLJQHHPD\YDU\WKHVHWXLWLRQUDWHVDQGIHHVDFFRUGLQJWR FRKRUWVSURJUDPVORFDWLRQVRUWHUPVRIFRQWUDFWV




352326$/)25%2$5'$&7,21 EarthScope Seismic Station Project Description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roposed by: 3URYRVW6KDSLUR


 352326('5(62/87,21

EarthScope Seismic Station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




352326$/)25%2$5'$&7,21 "Le Tour de Mont Pleasant" Project Description: $XWKRUL]DWLRQ LVUHTXHVWHGWRSDUWQHUZLWK WKH 0W3OHDVDQW$UHD&KDP EHU RI&RP PHUFH DQG86$ &\FOLQJIRUWKH/H7RXUGH0RQW3OHDVDQW-XQHDQGRI7KHXQLYHUVLW\ZLOOSURYLGH WKHKRVWVLWHIRUWKHWLPHWULDORQ)ULGD\-XQH

Proposed by: 9LFH3UHVLGHQW%XUGHWWH


 352326('5(62/87,21

"Le Tour de Mont Pleasant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




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Spending Authorization for 2011-2012 Project Description: 5HTXHVWDXWKRUL]DWLRQIRUWKHSUHVLGHQWWRH[SHQGIXQGVWRRSHUDWHWKHXQLYHUVLW\XQWLOVXFKWLPHDVWKH RSHUDWLQJEXGJHWVIRUILVFDO\HDUDUHDGRSWHG Proposed by: 9LFH3UHVLGHQW%XUGHWWH


 PROPOSED RESOLUTION:

CONSENT AGENDA

Spending Authorization for 2011-2012 5(&,7$/6  7KH%RDUGRI7UXVWHHVZLOOFRQVLGHUDGRSWLRQRIWKHRSHUDWLQJFDSLWDODQGFDPSXVLPSURYHPHQWEXGJHWV IRUILVFDO\HDUDWDIRUWKFRPLQJPHHWLQJ  7KHFXUUHQWVSHQGLQJDXWKRUL]DWLRQZLOOH[SLUHRQ-XQHDWWKHHQGRIWKHILVFDO\HDU %(,75(62/9('7KDWWKHSUHVLGHQWLVDXWKRUL ]HGWRH[SHQGVXFKIXQGVDVDUHQHFHVVDU\ WRPDLQWDLQ XQLYHUVLW\RSHUDWLRQVXQWLOWKHRSHUDWLQJEXGJHWVDUHDSSURYHG




PROPOSAL FOR BOARD ACTION:

Consent Agenda

Naming Opportunities Project Description: 1DPLQJ RSSRUWXQLWLHVUHTXLUH%RDUGRI7UXVWHHVDSSU RYDO 7KHSURSRVHGU HVROXWLRQ UHFRJQL]HV WKH GHGLFDWLRQDQGFRQWULEXWLRQVRIWKHGRQRUV Proposed by: 9LFH3UHVLGHQW:LOEXU


 PROPOSED RESOLUTION:

CONSENT AGENDA

Naming Opportunities %(,75(62/9('7KDWWKHIROORZLQJDUHDVLQWKH(GXFDWLRQDQG+XPDQ6HUYLFHV%XLOGLQJEHQDPHGLQ KRQRURIWKHGRQRU V LQJUDWHIXOUHFRJQLWLRQRIWKHLUJLIWVWR&HQWUDO0LFKLJDQ8QLYHUVLW\ Name/Location

$*LIWWR<RXQJ0LQGV IURP'U-LPDQG-DPLH0F'RQDOG

Donor

-LPDQG-DPLH0F'RQDOG

&KLOG'HYHORSPHQWDQG/HDUQLQJ/DEVWRUDJHXQLW

9DOHULH%HFNHUDQG)DPLO\'LVSOD\&DVH

9DOHULH%HFNHU

ZHVWGLVSOD\FDVHWKIORRU

'U-DPHV$DQG'RURWK\:DUULQHU/HZLV5HDGLQJ1RRN UHDGLQJQRRNQHDUHDVWHQWUDQFHVWIORRU

0XOWLSOHGRQRUV




PROPOSAL FOR BOARD ACTION:

CONSENT AGENDA

Endowments / Awards / Scholarships Project Description: 6XSSRUWPDWHULDOVDQGVWDWHPHQWVDUHLQFOXGHGIRUWKHHVWDEOLVKPHQWRIWKHIROORZLQJVFKRODUVKLSVDZDUGV DQGHQGRZPHQWVDQGFKDQJHVDVUHTXHVWHG 'U-DPHV5%XUOH\(QGRZHG6FKRODUVKLS 0DUEOH)DPLO\(QGRZHG$ZDUG 0RUULV)DPLO\&08(QGRZHG6FKRODUVKLS FKDQJH

0LFKDHO5DQG&DURO5HQR6FKRODUVKLSIRU$FDGHPLF([FHOOHQFH FKDQJH

-DPHVDQG&DWKHULQH6WHLQPHW]*UDGXDWH6FKRODUVKLS 5LFKDUG(9HD]H\(QGRZPHQW .HYLQ-<RXQJ0HPRULDO%DVHEDOO(QGRZPHQW Proposed by: 9LFH3UHVLGHQW:LOEXU


 PROPOSED RESOLUTION:

CONSENT AGENDA

Endowments / Awards / Scholarships %(,75(62/9('7KDWWKHIROORZLQJVFKRODUVKLSVDZDUGVDQGHQGRZPHQWVDUHHVWDEOLVKHGRUFKDQJHGDV UHTXHVWHGDQGWKHVWDWHPHQWVDSSURYHGIRUSXEOLFDWLRQ Dr. James R. Burley Endowed Scholarship (VWDEOLVKHGLQE\IDPLO\IULHQGVDQGFROOHDJXHVRIWKHODWH'U-DPHV5%XUOH\PDUNHWLQJDQG KRVSLWDOLW\VHUYLFHVDGPLQLVWUDWLRQSURIHVVRU,QFRP HIURPWKHHQGRZPHQWZLOOVXSSRUWD UHQHZDEOH DZDUGIRUDIXOOWLPHMXQLRURUVHQLRUPDMRULQJLQWKH&ROOHJHRI%XVLQHVV$GPLQLVWUDWLRQ'HSDUWPHQW RI0DUNHWLQJDQG+RVSLWDOLW\6HUYLFHV$GPLQLVWUDWLRQZLWKDPLQLPXP*3$RI Marble Family Endowed Award (VWDEOLVKHGLQE\%UXFH  DQG'LDQH0DUEOH DQGIDPLO\,QFRPHIURPWKHHQGRZPHQW ZLOOVXSSRUWDQDZDUGIRUDVWXGHQWHQUROOHGLQWKH&ROOHJHRI%XVLQHVV$GPLQLVWUDWLRQZLWKDPLQLPXP *3$RI5HFLSLHQWZLOOXVHWKHDZDUGWRRIIVHW WKHH[SHQVHVRIVWXG\ DEURDGRUDQ LQWHUQDWLRQDO LQWHUQVKLS Morris Family CMU Endowed Scholarship (VWDEOLVKHGLQE\/DXULHDQG0LFKDHO-0RUULV  ,QFRPHIURPWKHHQGRZPHQWZLOOVXSSRUW D URWDWLQJDZDUGIRUDVWXG HQW HQUROOHG LQWKH&ROOHJHRI%XVLQHVV$GP LQLVWUDWLRQ &ROOHJHRI &RPPXQLFDWLRQDQG)LQH$UWVDQGIRUVWXGHQWVHQUROOHGLQDPDVWHU VSURJUDPZLWK3URI(G 2II&DPSXV 3URJUDPV 2QFDPSXVVWXGHQWVPXVWKDYHVXFFHVVIXOO\PDLQWDLQHGD*3$,IDQLQFRPLQJIUHVKPDQ GRFXPHQWDWLRQZLOOQHHGWREHSURYLGHGLQGLFDWLQJWKLVZDVDFKLHYHGLQKLJKVFKRRO 7KHUHFLSLHQWRI WKHRIIFDPSXVVFKRODUVKLSPXVWEHSXUVXLQJDPDVWHU¶VGHJUHHDQGPXVWKDYHUHFHLYHGDQXQGHUJUDGXDWH GHJUHHIURP&08,WLVWKHLQWHQWR IWKH0RUULV)DPLO\WKDWWKLVVFKRODUVKLSQRWDSSO\ VROHO\WRWKH ILQDQFLDOO\GLVDGYDQWDJHGDVGHILQHGE\IHGHUDODQGRUVWDWHRI0LFKLJDQJXLGHOLQHV Michael R. and Carol Reno Scholarship for Academic Excellence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


 James and Catherine Steinmetz Graduate Scholarship (VWDEOLVKHGLQE\'U-RVHSK  DQG6DQGUD6WHLQPHW]WRKRQRU-RVHSK VSDUHQWV-DPHVDQG &DWKHULQH6WHLQPHW],QFRPHIURPWKLVHQGRZPHQWZLOOVXSSRUWDUHQHZDEOHDZDUGIRUDJUDGXDWHVWXGHQW PDMRULQJLQH[SHULPHQWDOSV\FKRORJ\VWXG\LQJQHXURVFLHQFHZLWKLQWKH&R OOHJHRI+XPDQLWLHVDQG 6RFLDODQG%HKDYLRUDO6FLHQFHV Richard E. Veazey Endowment (VWDEOLVKHG LQE\WKHHVWDWHRI5LFKDUG( 9HD]H\  7KHHQGRZP HQW ZLOO VXSSRUW VSHFLDO H[SHULHQFHVIRU&08&ROOHJHRI%XVLQHVV$GPLQLVWUDWLRQVWXGHQWVZLWKSUHIHUHQFHJLYHQWRDFFRXQWLQJ VWXGHQWVLQWKHIRUPRIVPDOOVWLSHQGVRUVFKRODUVKLSVWRVXSSRUWWUDQVIRUPDWLRQDOH[SHULHQFHVVXFKDV EXWQRWOLPLWHGWRVWXG\DEURDGRSSRUWXQLWLHVDQGLQWHUQVKLSVDWQDWLRQDOO\UHFRJQL]HGLQVWLWXWLRQV Kevin J. Young Memorial Baseball Endowment (VWDEOLVKHGLQE\0LFKHOOH$<RXQJWRKRQRUKHUODWHKXVEDQG.HYLQ-<RXQJ IRUPHU&08 EDVHEDOOSOD\HU,QFRPHIURPWKHHQGRZPHQWZLOO EH XVHG WR HQKDQFHWKH&08EDVHEDOOSURJUDP  LQFOXGLQJEXWQRWOLPLWHGWRWKHVWDGLXPFOXEKRXVHDQGHTXLSPHQW7KHEDVHEDOOSURJUDPZLOODQQXDOO\ SUHVHQWDSRVWVHDVRQDZDUGWRWKHSOD\HUZKRPRVWH[HPSOLILHV.HYLQ-<RXQJ VFKDUDFWHULVWLFV


Board of Trustees 04/14/11 agenda