12/6/10
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
WEB SCHEDULE-AGENDA
Thursday-Friday, December 9-10, 2010
Thursday, December 9, 2010
10:30 a.m. Ad Hoc Strategic Planning Committee. Sixth Floor, 604 Cohodas.
1:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
2:00 p.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas.
Friday, December 10, 2010
9:00 a.m. Formal Session. Board of Trustees Meeting Room, 602 Cohodas.
9:00 a.m. 1. Individual Requests to Address the Board – Ms. Theresa Nease
9:05 a.m. 2. Moment of Silence
a. NMU Student – Mr. William Bernard
b. NMU Staff Member – Mr. Gavin Leach
9:10 a.m. 3. FOCUS DISCUSSION – Health Care Policy and a Healthy Campus –
Mr. Gavin Leach
10:40 a.m. Formal Session Recessed.
10:50 a.m. Formal Session Reconvened. Business Session. Board of Trustees Room, 602 Cohodas.
10:50 a.m. 4. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker –
Mr. William Bernard
Mr. Jordan Graves
Media Production and New Technology Major
Announcement of Honorary Degree Recipient – President Les Wong
Dr. Daniel Mazzuchi, Retired Physician, will receive the Honorary Degree, Doctor of Humane Letters. He will also be the December 2010 Commencement Speaker.
10:55 p.m. 5. ASNMU Report – Ms. Lucia Lopez
11:00 a.m. 6. President's Report – President Les Wong
11:15 a.m. 7. Committee Reports:
a. Academic Affairs – Mr. Jon LaSalle
b. Finance – Mr. Stephen Adamini
c. Executive Committee – Mr. Brian Cloyd
d. Ad Hoc Strategic Planning Committee – Mr. Brian Cloyd
11:50 a.m. 8. Appointments of Trustees to Standing Committees for Calendar Year 2011
(See Formal Recommendations F1 and F2) – Chair-elect Brian Cloyd
and
Announcement of 2011 Ex Officio Appointments to the NMU Foundation Board of Trustees – Chair-elect Brian Cloyd
11:55 a.m. 9. Action on Formal Recommendations – Chair Douglas Roberts
12:00 p.m. 10. Presentation to Outgoing Chair Roberts – Chair-elect Brian Cloyd
12:05 p.m. 11. 2000 Time Capsule Opening (includes past trustees from 2000)
12:25 p.m. 12. Announcement of
Informal Session to be held in conjunction with the
Thursday - Friday, February 17-18, 2011, Meeting of the Board –
President Les Wong
12:30 p.m. Formal Session Adjourned.
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 Strategic Planning
Brian D. Cloyd, Chair R. Gavin Leach
L. Garnet Lewis Lucia Lopez
Michael J. Andary Cynthia A. Prosen
Howard Cohodas Douglas B. Roberts, ex officio
Kathleen G. Godec Terrance L. Seethoff
Brent M. Graves Leslie E. Wong, ex officio
Martha B. Haynes