FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES
NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan
September 24, 2010
A. Minutes:
1. That the minutes of the July 9, 2010, meeting of the Board be approved.
B. Gifts, Grants, Agreements and Contracts:
1. A gift to the Department of Art and Design from Mr. Norman Thomas, Waterford, MI, 11 mushroom head plannish stakes, 26 metal raising hammers (26x40), 1 small anvil, 3 stake holders, 2 snarling irons, 1 metal scrap sheet & wire (bronze, brass, copper, pewter), and 1 electro plater (25 amp) ($2,790 value).
2. A gift to the Department of Art and Design from Romanoff International, Amityville, NY, (2) pumpkin plat polish cmpd, (5) Romanoff 60” catalog purple, (10) #12 mold cutting blade, (50) block wax aqua, (1) S.S. flask 3 ½ x 2 ½, (4) pyrex beaker 400ml, (134) mounted MK style brush, (96) Dixon mini 1” Mandrell brush, (6) UNMTD WHL BR 1 Brass 3/32, (1) MTD WHL BR ¾ Exsoft 3/31, (10) white rouge polishing comp., (1) 80 MM slide gauge – brass and alumi., (1) Caliper, Plastic 5” dial, (1) Handles-file-grobet size 2, (2) SKROO-ZON file handles F/4”, and (1) pliers slimline change 4 ¾.
C. Personnel Actions:
Appointments:
1. Voigt, Heidi A., Head Coach – Women’s Swimming/Diving, Athletics, effective August 16, 2010.
(New Appointment)
2. Bath, Michael J., Director-Public Safety/Police Services, effective September 1, 2010. (One-Year Interim Appointment)
3. That the following staff appointments be approved:
Anderson |
Molly |
M. |
12/6/09 |
Senior Library Assistant |
Benson |
Carly |
J. |
7/1/10 |
Asst Women's Basketball Coach |
Blumenthal |
Andrew |
M. |
11/12/09 |
Resident Director |
Bolitho |
Boyd |
J. |
11/29/09 |
Food Service Worker II |
Boss |
Robert |
L. |
7/1/10 |
Assistant Football Coach |
Bussert |
Rachael |
E. |
5/2/10 |
Project Archivist |
Crawford |
Miloh |
G. |
2/8/10 |
Trades Specialist I |
Dellangelo |
Mark |
A. |
8/23/10 |
Asst Dir-ACAC/Jacobetti Center |
Falkenhagen |
Kim |
R. |
2/15/10 |
Asst Women's Volleyball Coach |
Fields |
Malcolm |
K. |
7/1/10 |
Asst Men's Basketball Coach |
Gibbs |
Wayne |
N. |
3/30/10 |
Grounds Superintendent |
Glover |
Laura |
Jack |
8/16/10 |
Senior Secretary II |
Guindon |
Luke |
J. |
2/8/10 |
Trades Specialist II |
Hendrickson |
Amy |
J. |
2/1/10 |
Staff Nurse |
Hermann |
Robert |
W. |
8/16/10 |
Wrestling Program Coordinator |
Hughes |
Joshua |
G. |
11/2/09 |
Buildings & Grounds Attendant |
Kibit |
Aleta |
M. |
9/9/09 |
Student Employment Coordinator |
Kind |
Michael |
S. |
11/29/09 |
Food Service Worker II |
Kordus |
Amy |
L. |
7/18/10 |
Resident Director |
Langdon |
Grant |
A. |
7/18/10 |
Resident Director |
Libby |
Amber |
L. |
1/25/10 |
Senior Secretary II |
Madison |
Willie |
|
9/21/09 |
Wrestling Program Coordinator |
Marshall |
Alexandra |
E. |
7/18/10 |
Resident Director |
McLean |
Tara |
M. |
10/18/09 |
Food Service Worker I |
Miller |
Mark |
D. |
10/19/09 |
Senior Electrician |
Moeller |
Miriam |
K. |
11/3/09 |
International Programs Specialist |
Moses |
Christina |
M. |
3/8/10 |
Principal Secretary |
Murray |
Sean |
|
11/1/09 |
Menu Management/POS Supervisor |
Nicholls |
Linda |
M. |
9/8/09 |
Account Clerk III |
O'Neill |
Daniel |
P. |
2/8/10 |
Buildings & Grounds Attendant |
Ogea |
Maia |
B. |
1/18/10 |
Medical Technologist |
Osier |
Michael |
S. |
4/26/10 |
Mechanic I/Landscaping Specialist |
Ostrowsky |
Christopher |
A. |
7/1/10 |
Asst Football Coach/Offensive Coordinator |
Parent |
Mark |
D. |
7/26/10 |
Physician's Assistant |
Perrault |
Laurel |
J. |
2/8/10 |
Senior Clerk II |
Peterson |
Dawn |
L. |
1/4/10 |
Account Clerk III |
Rochester |
Glen |
|
3/8/10 |
General Manager-Golf Course |
Shawhan |
Joseph |
R. |
9/16/09 |
Asst Ice Hockey Coach |
Smith |
Jeffrey |
M. |
1/4/10 |
Production Manager |
Specker |
Courtney |
J. |
1/11/10 |
Account Clerk III |
Swanson |
Suzanne |
E. |
2/1/10 |
Account Clerk III |
Emeritus Status:
4.
That Dr. David E. Cooper be granted the status of
Professor Emeritus of Philosophy, effective
October 1, 2010.
5. That Dr. Donald F. Dreisbach be granted the status of Professor Emeritus of Philosophy, effective October 1, 2010.
Tenure:
6. The following faculty members be granted tenure effective September 24, 2010:
Dr. Jeanne Lorentzen
Sociology & Social Work
E. Property and Finance
1. The
2010-2011 Designated Fund Operating Budget be approved. A copy of the
budget is on file with
the Secretary of the Board of Trustees.
2. The
2010-2011 General Fund Operating Budget be
approved. A copy of the budget is on file with the
Secretary of the Board of Trustees.
3. The
2011-2012 State Operating Budget be approved. A
summary of the request is on file with the
Secretary of the Board of Trustees.
4. The
negotiated agreement between Northern Michigan University and the
Administrative/Professional
Union, UAW Local 2178, covering the period from October 1, 2009 through
September 30, 2012, be
approved. A copy of the Agreement is on file with the Secretary of
the Board of Trustees.
5. The
resolution of the Board of Trustees of Northern Michigan University authorizing
refinancing of the
1997-1998 Bonds. A copy of the resolution is on file in the Office
of the Secretary of the Board of
Trustees.
6. The
purchase of the property and structure located at 1810 Presque Isle Avenue,
Marquette, MI, at a
cost $40,000 plus related miscellaneous expenses.
F. Special Items
1. That the revised Sexual Harassment Policy be approved. A copy of the policy is on file with the Secretary of the Board of Trustees.
2. That the Consensual Relationship Policy be approved. A copy of the policy is on file with the Secretary of the Board of Trustees.