Revised 4-24-03

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE AND REGULAR SESSION AGENDA

Thursday-Saturday, May 1-3, 2003

SCHEDULE

Thursday, May 1

8:00 a.m.                  Breakfast

9:00 a.m.                  Regular Session Called to Order.  Board of Trustees Meeting Room, 602 Cohodas Administrative Center.

9:50 a.m.                  Regular Session Recessed.

10:00 a.m.                Closed Session (closed meeting).

12:00 noon               Lunch.

1:00 p.m.                  Regular Session Reconvened.  Board of Trustees Meeting Room, 602 Cohodas.

4:00 p.m.                  Regular Session Recessed.

Friday, May 2

8:00 a.m. Breakfast.

9:00 a.m.                  Finance Committee Meeting.  Board of Trustees Meeting Room, 602 Cohodas. (Backup)

10:00 a.m. Academic Affairs Committee Meeting. Board of Trustees Meeting Room, 602 Cohodas. (Backup)

12:00 noon               Lunch.

1:00 p.m.                  Regular Session Reconvened.  Board of Trustees Meeting Room, 602 Cohodas.

3:25 p.m.                  Regular Session Adjourned.

* * * * * * * * * * * * *

Revised 4-24-03

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

REGULAR SESSION AGENDA

Thursday-Friday, May 1-2, 2003

Board of Trustees Meeting Room, 602 Cohodas Administrative Center

Thursday, May 1

9:00am          REGULAR SESSION CONVENED – Chair Mary L. Campbell

   9:00am    1.   Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday-Friday, May 1-2, 2003 Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Judith Bailey

   9:05am    2.   Public Comment – Ms. Pam Grundstrom

   9:50am          RECESS

1:00pm          RECONVENE

1:05pm    3.   Budgets, Tuition and Fees, and Room and Board (SPECIAL ACTION ITEMS) – Dr. Michael Roy

FY04 General Fund Base Budget (Backup)

FY04 Student Life Budget (Backup)

FY04 Auxiliary Services Budget (Backup)

FY04 Tuition and Fees (Backup)

FY04 Room and Board Rates (Backup)

FY04 Room and Board Special Rates (Backup)

4:00pm          RECESS

Friday,  May 2

1:00pm          RECONVENE – Acting Chair Karl A. Weber

1:00pm    4.   Introduction of Ms. Erin Spencer, Graduating Senior to Speak at Spring Commencement Saturday, May 3, 2003 – Mr. William Bernard

1:05pm    5.   Introduction of Recipients of Board of Trustees Student Achievement Awards and Non-Traditional Student Award for 2003 (See Formal Recommendation F-3) – Mr. Edward Niemi

* Andy Hill

* Carissa Waters

* Chris Mosier

* Randy Carlisle

1:15pm    6.   Introduction of Ms. Junko Seo, Sister City Scholar – Mr. John Weting

    1:20pm    7.   Introduction of Recipients of NMU Distinguished Faculty Awards for 2003 (See Formal Recommendation F-2) – Dr. Fred Joyal

      * Dr. Carol A. Bays, Professor, Department of English;

                        * Dr. David E. Cooper, Professor, Department of Philosophy;

* Dr. Kathleen O. Thompson, Professor, School of Nursing.

1:30pm    8.   President's Report -- President Bailey

1:40pm    9.   ASNMU Report – Ms. Carissa Waters and Mr. Kyle Ortiz

1:45pm  10.   Committee Reports:

                        a.  Academic Affairs – Mr. Karl Weber

                        b.  Finance – Mr. Scott Holman

2:05pm  11.   Student Services and Web Technology Presentation – Ms. Felecia Flack, Mr. Tony Bertucci, Ms. Gerri Daniels

2:35pm  12.   Campaign for Northern Update – Ms. Virginia Zinser

2:40pm  13.   Discussion of Proposed Board of Trustees Meeting Schedule for Calendar Year 2004 – Ms. Pam Grundstrom (Backup)

2:45pm  14.   Speaker/Honorary Degree Recipient for Spring Commencement (See Formal Recommendation D-1) – President Bailey

2:50pm  15.   Announcement of Closed Session to be held in Connection with the Thursday-Friday, August 7-8, 2003, Regular Session of the Board – President  Bailey

2:55pm  16.   Action on Formal Recommendations (Backup)

3:00pm  17.   Other Business: Discussion – Trustees

3:10pm  18.   Suggestions for Agenda Items for Next Meeting on Thursday-Friday, August 7-8, 2003 – Trustees

                        ADJOURN