10/14/2020

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Thursday – Friday, October 15 – 16, 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.

Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth when in any indoor public space.

Thursday, October 15, 2020

4:30 p.m.      Finance Committee Meeting

Friday, October 16, 2020

  8:30 –

    9:00 a.m.    Academic Affairs Committee Meeting

  9:00 –

    9:30 a.m.    Extended Learning and Community Engagement Committee Meeting

10:00 a.m.      Formal Session – Ballroom I, Northern Center.

10:00 a.m.        1.       Formal Session Called to Order – Chair Steve Mitchell

10:01 a.m.        2.       Roll Call – Ms. Cathy Andrew

10:02 a.m.        3.       Approval of Agenda – Chair Steve Mitchell

10:03 a.m.        4.       Moment of Silence

· Mr. Shane Hawkins – Vice President Gavin Leach

· Mr. Noah Sims – Provost Kerri Schuiling

10:04 a.m.        5.       Individual Requests to Address the Board – Ms. Cathy Andrew

10:07 a.m.        6.       A Moment in History – Dr. Russell Magnaghi

10:12 a.m.        7.       ASNMU Report – Ms. Emma Drever, President

10:17 a.m.        8.       President’s Report – President Fritz Erickson

10:22 a.m.        9.       Committee Reports:

a. Academic Affairs Committee – Trustee Alexis M. Hart

b. Extended Learning and Community Engagement Committee – Trustee Tami M. Seavoy

c. Finance Committee – Trustee Stephen E. Young

10:28 a.m.      10.       Formal Recommendations – Chair Steve Mitchell

10:29 a.m.      11.       AFSCME Contract – President Fritz Erickson

10:34 a.m.      12.       Announcement of Informal Session to be held in conjunction with the December 2020 Meeting of the Board – President Fritz Erickson

10:35 a.m.      13.       Good of the Order

11:00 a.m.      Formal Session Adjourned

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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 L. 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