4/26/19

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA – WEB

Friday, May 3, 2019

8:30               Finance Committee Meeting – Board Room, 602 Cohodas Hall

  9:30               Academic Affairs Committee Meeting – Board Room, 602 Cohodas Hall

10:45 a.m.       Break

11:00 a.m.      Formal Session – Board Room, 602 Cohodas Hall

11:00 a.m.        1.       Formal Session Called to Order – Chair Robert Mahaney

11:01 a.m.       2.       Roll Call – Ms. Cathy Niemi

11:02 a.m.        3.       Approval of Agenda – Chair Robert Mahaney

11:03 a.m.        4.       Moment of Silence – Provost Kerri Schuiling

· Ms. Keara Bullen

11:04 a.m.       5.       Individual Requests to Address the Board – Ms. Cathy Niemi

11:20 a.m.        6.       Recognition of Student – Chair Robert Mahaney

· Ms. Tess Kostelec

11:25 a.m.       7.       Commencement Speakers:

                        Introduction of Graduating Student Commencement Speaker – Dr. Kerri    Schuiling

                                          Mr. Tristan Ruiz, Biochemistry Major

                           Announcement of Commencement Speaker – President Fritz Erickson

Senator Debbie Stabenow will be the May 2019 Commencement Speaker.

11:30 a.m.       8.       ASNMU Update – Mr. Cody Mayer, President

11:35 a.m.       9.       President’s Report – President Erickson

11:40 a.m.      10.       Committee Reports:

a. Academic Affairs – Trustee Tami Seavoy

b. Finance – Trustee James Haveman

c. Executive – Chair Robert Mahaney

11:50 a.m.      11.       Action on Formal Recommendations – Chair Robert Mahaney

11:51 a.m.      12.       Committee Appointment – Chair Robert Mahaney

11:52 a.m.      13.       Announcement of Informal Session to be held in conjunction with the Wednesday – Thursday, July 17 – 18, 2019 and Thursday – Friday, September 19 – 20, 2019 Meetings of the Board – President Erickson

11:53 a.m.      14.       Good of the Order – Chair Robert Mahaney

12:10 p.m.       Formal Session Adjourned

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BOARD OF TRUSTEES 2019 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Executive
Tami M. Seavoy, Chair	James K. Haveman, Chair	Robert E. Mahaney, Chair
Alexis M. Hart	Lisa I. Fittante	James K. Haveman
Stephen E. Young		Steven M. Mitchell
Robert E. Mahaney, ex officio	Robert E. Mahaney, ex officio	Tami M. Seavoy
Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio