4/22/16

SCHEDULE/AGENDA – WEB

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

APRIL 27 – 30, 2016

Thursday, April 28, 2016

  1:20 p.m.          Finance Committee Meeting.  Marquette/Nicolet/Cadillac Rooms, University Center.

  2:30 p.m.          Academic Affairs Committee Meeting.  Marquette/Nicolet/Cadillac Rooms, University Center.

Friday, April 29, 2016

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

  9:00 a.m.        1.        Moment of Silence in Memory of Student and Faculty Member – Dr. Kerri Schuiling

  9:05 a.m.          2.      Individual Requests to Address the Board – Ms. Cathy Niemi

10:05 a.m.          3.      Action on Formal Recommendations – Chair Wilkinson

10:10 a.m.          4.      Focus Discussion:  Mental Health Update – Dr. Marie Aho and Dr. Chris Greer

10:40 a.m.          5.      Commencement Speakers:

                           Introduction of Graduating Student Commencement Speaker – Dr. Kerri Schuiling

Mr. Amer Mansoor

                                          Communication Studies Major

                           Announcement of Honorary Degree Recipient and Commencement – President Fritz Erickson

Dr. James A. Surrell ‘63, Medical Director of Digestive Health, UP Health Systems Marquette.  He will also be the April 2016 Commencement Speaker.

10:45 a.m.          6.      ASNMU Update – Ms. Lindsey Lieck and incoming ASNMU President

10:50 a.m.          7.      President’s Report – President Erickson

10:55 a.m.          8.      Committee Reports:

a. Academic Affairs – Mr. Steve Mitchell

b. Finance – Mr. Scott Holman

c. Executive – Chair Wilkinson

11:10 a.m.          9.      Announcement of Informal Session to be held in conjunction with the Thursday – Friday, June 16 – 17, 2016 Meeting of the Board – President Erickson

11:15 a.m.          Formal Session Adjourned

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BOARD OF TRUSTEES 2016 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Steven M. Mitchell, Chair                   Scott L. Holman, Chair                    H. Sook Wilkinson, Chair

L. Garnet Lewis                                  Robert E. Mahaney                          Steven M. Mitchell

Thomas H. Zurbuchen                        Tami M. Seavoy                               Scott L. Holman

H. Sook Wilkinson, ex officio            H. Sook Wilkinson, ex officio         Thomas H. Zurbuchen

Fritz J Erickson, ex officio                  Fritz J Erickson, ex officio               Fritz J Erickson