9/17/09

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday-Friday, September 24-25, 2009

Thursday, September 24, 2009

  2:00 p.m.       Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.

  3:00 p.m.       Finance Committee Meeting.  Board of Trustees Room, 602 Cohodas.

 4:00 p.m.        Informal (Open) Session. Board of Trustees Meeting Room, 602 Cohodas.

Friday, September 25, 2009

8:30 a.m.         Recruitment and Retention Committee. Board of Trustees Meeting Room, 602 Cohodas.

9:30 a.m.         Formal Session Called to Order.  Board of Trustees Meeting Room, 602 Cohodas.

   9:30 a.m.      1.         Individual Requests to Address the Board – Ms. Theresa Nease

9:35 a.m.      2.         FOCUS DISCUSSION:  Strategic Thinking

                                     Vice Chair Brian Cloyd

10:50 a.m.       Formal Session Recessed.

11:00 a.m.       Formal Session Reconvened.  Business Session. Board of Trustees Meeting Room, 602 Cohodas.

 11:00 a.m.      3.         Committee Reports:

a. Executive – Mr. Brian Cloyd

b. Academic Affairs – Mr. Jon LaSalle

c. Finance – Mr. Stephen Adamini

d. Recruitment and Retention – Mr. Gilbert Ziegler

e. Ad Hoc Nominating – Mr. Jon LaSalle 

                                          (SPECIAL ACTION ITEM – Election of Officers)

 11:25 a.m.      4.         President’s Report – President Les Wong

 11:35 a.m.      5.         ASNMU Report – Jason Morgan

 11:40 a.m.     6.          Action on Formal Recommendations – Chair Roberts

 11:45 a.m.     7.          Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 10-11, 2009, Meeting of the Board –

                                    President Wong

 11:50 a.m.      Formal Session Adjourned.

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *

BOARD OF TRUSTEES 2009 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Jon G. LaSalle, Chair                          Stephen F. Adamini, Chair                 Brian D. Cloyd, Chair

Brian D. Cloyd                                   Brian D. Cloyd                                   Stephen F. Adamini

L. Garnet Lewis                                  Larry C. Inman                                   Jon G. LaSalle

H. Sook Wilkinson                              Gilbert L. Ziegler                                Douglas B. Roberts, ex officio

Douglas B. Roberts, ex officio           Douglas B. Roberts, ex officio           Leslie E. Wong, ex officio

Leslie E. Wong, ex officio                  Leslie E. Wong, ex officio                 

Ad Hoc Recruitment and Retention

Gilbert L. Ziegler, Chair                                

William A. Bernard                                        

L. Garnet Lewis         

Cindy L. Paavola