9/16/16

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA - Web

Thursday – Friday, September 22 – 23, 2016

Thursday, September 22, 2016

1:00 p.m.      Finance Committee – Marquette/Nicolet/Cadillac Rooms, University Center

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

4:00 p.m.      Formal Session Called to Order – Marquette/Nicolet/Cadillac Rooms, University Center

  4:30 p.m.       Formal Session recessed.

Friday, September 23, 2016

  9:00 a.m.       Formal Session Reconvened – Marquette/Nicolet/Cadillac Rooms, University Center

  9:00 a.m.       1.   Moment of Silence for Student – Dr. Kerri Schuiling

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

  9:10 a.m.       3.   FOCUS DISCUSSION:

Athletics

Mr. Forrest Karr, Special Assistant to the President, Athletic Director

10:00 a.m.       Formal Session Recessed.

10:10 a.m.       Formal Session Reconvened.  – Marquette/Nicolet/Cadillac Rooms, University Center

10:10 a.m.       4.   Committee Reports:

a. Academic Affairs –  Mr. Steve Mitchell

b. Finance – Mr. Scott Holman

c. Executive – Dr. H. Sook Wilkinson

10:25 a.m.       5.   Announcement of Board Chair Appointments – Chair Wilkinson

a. Ad hoc Nominating Committee

10:30 a.m.       6.   Board of Trustees 2017 Meeting Calendar – Chair Wilkinson

10:35 a.m.       7.   Action on Formal Recommendations – Chair Wilkinson

10:40 a.m.       8.   ASNMU Report – Mr. Tristan Ruiz

10:45 a.m.       9.   President’s Report – President Fritz Erickson

10:50 a.m.       10. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 8 – 9, 2016, Meeting of the Board – President Fritz Erickson

10:55 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