6/24/20

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Monday, June 29, 2020 and Tuesday, June 30, 2020

Ballroom I, Northern Center, NMU Campus

The meetings will also be live-streamed on YouTube at: https://bit.ly/2UeD5Ex

Seating for the public will be in Ballroom II, Northern Center.  Seating will be placed 6’ apart for social distancing.  YouTube will be live-streamed in this room.

Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth—such as a homemade mask, scarf, bandana, or handkerchief—when in any enclosed public space.

Monday, June 29, 2020

4:00 –

   4:30 p.m.     Finance Committee Meeting

Tuesday, June 30, 2020

9:00 a.m.          1.       Formal Session Called to Order – Chair Steve Mitchell

9:01 a.m.         2.       Roll Call – Ms. Cathy Andrew

9:02 a.m.          3.       Approval of Agenda – Chair Steve Mitchell

9:03 a.m.         4.       Individual Requests to Address the Board – Ms. Cathy Andrew

9:06 a.m.          5.       Finance Committee Report – Trustee Steve Young

9:11 a.m.          6.       Formal Recommendations – Chair Steve Mitchell

9:12 a.m.          7.       Tuition Setting – President Fritz Erickson

9:44 a.m.          8.       Announcement of Informal Session to be held in conjunction with the Thursday –  Friday, July 30 – 31, 2020 Meeting of the Board – President Fritz Erickson

9:45 a.m.        Formal Session Adjourned

Please continue to practice proper hygiene etiquette includes such things as:

· Wash your hands often, using soap and water and scrubbing for at least 20 seconds

· Avoid close contact with sick people

· Sneeze into a tissue or your sleeve, not into your hands

· Avoid touching your face, particularly your eyes, nose, and mouth

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BOARD OF TRUSTEES 2020 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Extended Learning/ Community Engagement	Executive
Alexis M. Hart, Chair	Stephen E. Young, Chair	Tami M. Seavoy, Chair	Steven M. Mitchell, Chair
Lisa I. Fittante	James K. Haveman	Alexis M. Hart	Alexis M. Hart
Donna L. Murray-Brown	Robert E. Mahaney	Donna Murray-Brown	Tami M. Seavoy
Steven M. Mitchell, ex officio	Steven M. Mitchell, ex officio	Steven M. Mitchell, ex officio	Stephen E. Young
Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio