7/1/10
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
WEB SCHEDULE-AGENDA
Thursday-Friday, July 8-9, 2010
Thursday, July 8, 2010
11:00 a.m. Finance Committee. Board of Trustees Room, 602 Cohodas
1:00 p.m. Academic Affairs Committee. Board of Trustees Room, 602 Cohodas.
2:00 p.m. Strategic Planning Committee. Sixth Floor Conference Room, 604 Cohodas.
3:00 p.m. Recruitment and Retention Committee. Board of Trustees Room, 602 Cohodas.
Friday, July 9, 2010
9:00 a.m. Formal Session Called to Order. Board of Trustees Room, 602 Cohodas.
9:00 a.m. 1. Individual Requests to Address the Board – Ms. Theresa Nease
9:10 a.m. 2. President's Report – President Les Wong
a. Award Recognitions:
· Dining Services
· GLIAC Community Engagement Award
· Student Athlete Awards
b. Introductions:
· Dr. Jamal Rashed, Dean – Walker L. Cisler College of Business
· Mr. Doug Lewis – Head Men’s Basketball Coach
c. WNMU Update
d. Northern Michigan University, A Personal History 1899-1943
9:20 a.m. 3. FOCUS DISCUSSION:
A. Tuition Recommendation
B. Wildcat Innovation Fund – Dr. Susan Koch
(If time allows)
11:00 a.m. Formal Session Recessed.
11:10 a.m. Formal Session Reconvened. Business Session. Board of Trustees Room, 602 Cohodas.
11:10 a.m. 4. 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. Strategic Planning – Mr. Brian Cloyd
11:30 a.m. 5. Announcement of Board Chair Appointments – Chair Roberts
a. Ad Hoc Nominating Committee
11:35 a.m. 6. Action on Formal Recommendations – Chair Roberts
11:40 a.m. 7. Trustee Emeritus Recognitions – Chair Douglas Roberts
a. Mr. Samuel Benedict
b. Ms. Mary Lukens
11:50
a.m. 8. Announcement of Informal/Closed Session to be held in
Connection with the
Thursday-Friday, September 23-24, 2010, Meeting
of the Board – President Wong
11:50 p.m. Regular 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 Recruitment and Retention Committee
Gilbert L. Ziegler, Chair
Larry C. Inman
L. Garnet Lewis
H. Sook Wilkinson
Douglas B. Roberts, ex officio
Leslie E. Wong, ex officio
Ad Hoc Strategic Planning
Brian D. Cloyd, Chair Martha B. Haynes
L. Garnet Lewis R. Gavin Leach
Michael J. Andary Lucia Lopez
Mary L. Campbell Cynthia A. Prosen
Howard Cohodas Douglas B. Roberts, ex officio
Kathleen G. Godec Terrance L. Seethoff
Brent M. Graves Leslie E. Wong, ex officio