8/2/06

WEB SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES

MEETING/ANNUAL RETREAT

Friday, August 11, 2006

Friday, August 11, 2006:

    8:30 a.m.     Finance Committee Meeting.  Board of Trustees Meeting Room, 602 Cohodas. (Backup)

  10:00 a.m.     Regular Session Called to Order – Chair Karl Weber.  Board Meeting Room, 602 Cohodas.

  10:00 a.m.    1.         Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Friday, August 11, 2006, Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Les Wong (Backup)

  10:05 a.m.     2.         Appointment of Ad Hoc Nominating Committee – Chair Weber

  10:10 a.m.     Regular Session Recessed.

  11:00 a.m.     Regular Session Reconvened:  Business Portion – Chair Karl Weber.  Board of Trustees Meeting Room, 602 Cohodas.

11:00 a.m. 3. Moment of Silence in Memory of NMU Students – Mr. William Bernard

  11:05 a.m.     4.         Requests to Address the Board – Ms. Grundstrom

  11:10 a.m.     5.         Committee Reports:

                                         a.    Executive – Mr. Sam Benedict

                                         b.    Finance – Dr. Douglas Roberts

  11:15 a.m.     6.         President’s Report: Focus on Enrollment Update – President Wong

  11:20 a.m.     7.         Action on Formal Recommendations – Chair Weber (Backup)

  11:25 a.m.     8.         Announcement of Closed Session to be held in Connection with the

                                    Thursday-Friday, October 5-6, 2006, meeting of the Board – President Wong

  11:30 a.m.     Regular Session Recessed.

  12:30 p.m.     Regular Session Reconvened – Retreat Portion. 

12:30 p.m.     9.      Retreat Discussion:  Chair Weber and Trustees, President Wong and Staff

                                         12:30 p.m.      a.    Board of Trustees Roles and Responsibilities

    2:15 p.m.      Recess for a 15-minute break and Reconvene at 2:30 p.m.

                                           2:30 p.m.      b.    President's Vision

    4:30 p.m.      Regular Session Adjourned.

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BOARD OF TRUSTEES 2006 COMMITTEE MEMBERSHIPS

Finance Executive

                 Douglas B. Roberts, Chair                                                 Samuel S. Benedict, Chair

                 Alan T. Ackerman                                                              Larry C. Inman

                 Samuel S. Benedict                                                             Mary C. Lukens

                 Larry C. Inman                                                                   Karl A. Weber, ex officio

                 Karl A. Weber, ex officio                                                   Leslie E. Wong, ex officio

                                 Leslie E. Wong, ex officio                                                  Douglas B. Roberts, alternate