2/13/07
WEB SCHEDULE/AGENDA
NORTHERN
BOARD OF TRUSTEES RETREAT/MEETING
FEBRUARY 22-23, 2007
WEBER'S
Thursday, February 22, 2007:
10:00 a.m. RETREAT/MEETING CALLED TO ORDER – Directors Room
10:00 a.m. A. Orientation Session for New Trustees (backup)
10:00am 1. Role and Function of the Board of Trustees – C. Dehlin/L. Wong
10:15am 2. Role and Function of the Board re: Charter Schools – F. Joyal/C. Dehlin
10:30am 3. Bylaws/Procedures/Best Practices – P. Grundstrom/C. Dehlin/L. Wong
10:45am 4. University Organization – L. Wong
11:00am 5. Mission/Vision/Accreditation – L. Wong/F. Joyal
11:15am 6. Legal Issues/Collective Bargaining & Faculty/Staff Profile – C. Dehlin/G. Leach
11:30am 7. University Function/Program Overview – F. Joyal/M. Roy/G. Leach/L. Wong
12:00 noon B. Business Session
12:00n 1. Moment of Silence in Memory of Dr. Teresa Hunt
12:05pm 2. Provost Search Report – L. Wong
12:10pm 3. Academic Affairs Committee Report & Recommendation – J. LaSalle (backup)
12:15pm 4. President's Lifetime Achievement Award – L. Wong
12:20pm 5. Other Business – Chair Lukens
12:25pm 6. Approval of Formal Recommendations – Chair Lukens (backup)
12:30pm 7. Announcement of Closed Session to be held in conjunction with the
May 3-4, 2007 Meeting of the Board of Trustees – L. Wong
12:30 p.m. MEETING RECESSED
1:30 p.m. MEETING RECONVENED – Directors Room
1:30 p.m. C. Retreat Session 1. (backup)
1. Discussion of State Finance Situation & Budget Process – D. Roberts/D. Haynes
2. Appropriations/Budget – M. Roy/G. Leach/L. Wong/D. Haynes
4:30 p.m. MEETING RECESSED
Friday, February 23, 2007:
8:00 a.m. MEETING RECONVENED – Directors Room
8:00 a.m. D. Retreat Session 2. (backup)
1. Tuition and Fees/Enrollment – L. Wong/M. Roy/G. Leach/F. Joyal/D. Haynes
2. Future Board Discussion Topics – All
11:30 a.m. RETREAT/MEETING ADJOURNED