9/27/06
NORTHERN
BOARD OF TRUSTEES
WEB SCHEDULE/AGENDA
Thursday-Friday, October 5-6, 2006
Thursday, October 5
2:00 p.m. Regular Session Called to Order. Board of Trustees Meeting Room, 602 Cohodas.
2:00 p.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the
Thursday-Friday, October 5-6, 2006 Board Meeting (Backup)
(SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Leslie Wong
2:05 p.m. Regular Session Recessed.
3:00 p.m. Finance Committee Meeting. Board of Trustees Meeting Room, 602 Cohodas. (Backup)
4:30 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
Friday, October 6
8:30 a.m. Regular Session Reconvened. Board of Trustees Meeting Room, 602 Cohodas.
8:30 a.m. 2. Individual Requests to Address the Board – Ms. Grundstrom
8:35 a.m. 3. FOCUS DISCUSSION
a. Discussion of Long-Term Tuition Guidelines – Trustees and Staff
b. Enrollment Update/Discussion – Dr. Duby, Ms. Gerri Daniels
10:00 a.m. Regular Session Recessed.
10:15 a.m. Regular Session Reconvened. Board of Trustees Meeting Room, 602 Cohodas.
10:15 a.m. 4. President's Report: Public Broadcasting – President Wong, Mr. Eric Smith
10:25 a.m. 5. ASNMU Report – Mr. Erik Maillard (Backup)
10:30 a.m. 6. Foundation/Alumni Update – Ms. Martha Haynes
10:40 a.m. 7. Committee Reports:
a. Academic Affairs – Ms.
b. Finance – Dr. Doug Roberts
c. Executive – Mr. Karl Weber
d. Ad Hoc Nominating – Mr. Alan Ackerman
(SPECIAL ACTION ITEM – Election of Officers)
11:00 a.m. 8. Announcement of Closed Session to be held in Connection with the Thursday-Friday,
December 14-15, 2006, Regular Session of the Board – President Wong
11:05 a.m. 9. Action on Formal Recommendations – Chair Weber (Backup)
11:10 a.m. 10. Presentation of USDA Rural Development Grant for Public Broadcasting – President Wong,
Chair Weber, Mr. Eric Smith, USDA Rural Development and Legislative Representatives
11:20 a.m. Regular Session Adjourned.
* * * * * * * * * * * * *
Academic Affairs Finance Executive
Mary C. Lukens, Chair Douglas B. Roberts, Chair Samuel S. Benedict, Chair
Brian D. Cloyd Alan T. Ackerman Larry C. Inman
Larry C. Inman Samuel S. Benedict Mary C. Lukens
Jon G. LaSalle Larry C. Inman Karl A. Weber, ex officio
Karl A. Weber, ex officio Karl A. Weber, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Leslie E. Wong, ex officio Douglas B. Roberts, alternate