NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES MEETING SCHEDULE/AGENDA
Thursday - Friday, May 2-3, 2024
Thursday, May 2, 2024 - Finance Committee Meeting, Peninsula II, Northern Center
NOTE: The Finance Committee meeting will be live-streamed on YouTube
4:15 p.m. - 4:45 p.m. | Finance Committee Meeting |
Friday, May 3, 2024 - Formal Session Meeting, Peninsula II, Northern Center
NOTE: The formal session and committee meeting will be live-streamed on YouTube
8:30 a.m. | 1. Formal Session Called to Order – Chair Steve Young |
8:31 a.m. | 2. Roll Call – Secretary Cathy Andrew |
8:32 a.m. | 3. Approval of Agenda – Chair Steve Young |
8:33 a.m. | 4. Moment of Silence
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8:35 a.m. | 5. Work Scholars Update – Mr. Dave Nyberg and Dr. Cale Polkinghorne |
9:05 a.m. | Formal Meeting Recessed |
9:15 - 9:45 a.m. | Academic Affairs Committee Meeting |
9:45 - 10:00 a.m. | Break |
10:00 a.m. | Formal Meeting Reconvened |
10:00 a.m. | 6. Individual Requests to Address the Board – Secretary Cathy Andrew |
10:03 a.m. | 7. Commencement Speakers:
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10:10 a.m. | 8. Special Recognitions |
10:25 a.m. | 9. A Moment in NMU History – Dr. Russel Magnaghi
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10:30 a.m. | 10. ASNMU Update – Ms. Gwen Feamster, President and Ms. Dana Hinckley, President-Elect |
10:40 a.m. | 11. Staff Report - Mr. Steve Terres, AFSCME Union |
10:45 a.m. | 12. President’s Report – President Brock Tessman |
10:55 a.m. | 13. Committee Reports:
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10:59 a.m. | 14. Amended NMU Board of Trustees Bylaws - Chair Steve Young |
11:04 a.m. | 15. Action on Formal Recommendations – Chair Steve Young |
11:05 a.m. | 16. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 18 – 19, 2024 and Thursday – Friday, September 19 – 20, 2024 Meetings of the Board – President Brock Tessman |
11:06 a.m. | 17. Good of the Order – Chair Steve Young |
11:30 a.m. | Formal Meeting Adjourned |
BOARD OF TRUSTEES 2024 COMMITTEE MEMBERSHIPS
Academic Affairs | Finance | Executive | Ad Hoc - Policy Review |
Lisa I. Fittante, Chair | Alexis M. Hart, Chair | Stephen E. Young, Chair | Melissa A. Holmquist, Chair |
Steven W. Lindberg | Melissa A. Holmquist | Lisa I. Fittante | Lisa I. Fittante |
Gregory J. Seppanen | Brigitte R. LaPointe-Dunham | Alexis M. Hart | Steven W. Lindberg |
Greg M. Toutant | Gregory J. Seppanen | Brock F. Tessman | Greg M. Toutant |
Stephen E. Young, ex officio | Stephen E. Young, ex officio | Stephen E. Young, ex officio | |
Brock F. Tessman, ex officio | Brock F. Tessman, ex officio | Brock F. Tessman, ex officio |