6/11/15

SCHEDULE/AGENDA - Web

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Thursday, June 18, 2015

Thursday, June 18, 2015

  9:00 a.m.       Formal Session Called to Order.  Marquette/Nicolet/Cadillac Rooms, University Center

                        Participants:       Trustees                 Lesley Larkin                 Steve VandenAvond

                                                   Fritz Erickson        Gavin Leach                   Cathy Niemi

                                                   Martha Haynes      Steve Neiheisel              Kurt McCamman

                                                   *Trustees Popp and Lewis participating via teleconference

9:00 a.m.       1.   Individual Requests to Address the Board – Ms. Cathy Niemi

  9:05 a.m.       2.   Tuition and Fees – Mr. Gavin Leach

9:45 a.m. 3.   Action on Formal Recommendations – Chair Popp

9:50 a.m.       4.   Announcement of Informal Session to be held in conjunction with the Thursday, July 23, 2015, Meeting of the Board – President Fritz Erickson

10:00 a.m.       Formal Session Adjourned.

BOARD OF TRUSTEES 2015 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Thomas H. Zurbuchen, Chair        Scott L. Holman, Chair               Richard M. Popp, Chair

L. Garnet Lewis                            Robert E. Mahaney                     H. Sook Wilkinson

Steven M. Mitchell                        Tami M. Seavoy                          Scott L. Holman

Richard M. Popp, ex officio          H. Sook Wilkinson                      Thomas H. Zurbuchen

Fritz J Erickson, ex officio            Richard M. Popp, ex officio        Fritz J Erickson

                                                       Fritz J Erickson, ex officio