12/7/12
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE-AGENDA
Thursday-Friday, December 13-14, 2012
Thursday, December 13, 2012
1:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
2:30 p.m. Finance Committee. Board of Trustees Meeting Room, 602 Cohodas.
Friday, December 14, 2012
8:00 a.m. Formal Session. Whitman Commons. Whitman Hall.
8:00 a.m. 1. Individual Requests to Address the Board – Ms. Theresa Nease
8:05 a.m. 2. Moment of Silence
Deceased Staff Member – Mr. Gavin Leach
Deceased Student – Dr. Paul Lang
8:10 a.m. 3. Moment in NMU History – Dr. Russell Magnaghi, University Historian
8:15 a.m. 4. Jamrich Building Update – Mr. Gavin Leach and Ms. Martha Haynes
8:45 a.m. 5. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker –
Mr. William Bernard
Mr. Kevin Rush
Environmental Conservation Major
Announcement of Honorary Degree Recipient – President David Haynes
Mr. R. Daniel Musser, President of the Mackinac Island Grand Hotel, will receive the Honorary Degree, Doctor of Business. He will also be the December 2012 Commencement Speaker.
8:50 a.m. 6. Student Leadership Reports
a. Black Student Union Leadership –
Ms. Liddia Wells and Ms. Taylor Johnson
b. ASNMU Report – Mr. Benjamin Stanley
9:00 a.m. 7. President's Report – President David Haynes
9:15 a.m. 8. Committee Reports:
a. Academic Affairs – Dr. L. Garnet Lewis
b. Finance – Mr. Stephen Adamini
c. Executive Committee – Mr. Jon G. LaSalle
9:30 a.m. 9. Appointments of Trustees to Standing Committees for Calendar Year 2013
(See Formal Recommendations E1) – Chair-elect Lewis
and
Announcement of 2013 Ex Officio Appointments to the NMU Foundation Board of Trustees – Chair-elect Lewis
9:35 a.m. 10. Action on Formal Recommendations – Chair Brian Cloyd
9:40 a.m.
11. Announcement of Informal Session to be held in conjunction with the
Thursday - Friday, February 14-15, 2013, Meeting of the Board –
President David Haynes
9:45 a.m. 12. Presentation to Outgoing Board Members – Chair-elect Lewis
9:50 a.m. Formal Session Adjourned.
BOARD OF TRUSTEES 2012 COMMITTEE MEMBERSHIPS
Academic Affairs Finance Executive
L. Garnet Lewis, Chair Stephen F. Adamini, Chair Jon G. LaSalle, Chair
Jon G. LaSalle Stephen L. Gulis, Jr. Stephen F. Adamini
Richard M. Popp Richard M. Popp L. Garnet Lewis
H. Sook Wilkinson Gilbert L. Ziegler Brian D. Cloyd, ex officio
Brian D. Cloyd, ex officio Brian D. Cloyd, ex officio David S. Haynes, ex officio
David S. Haynes, ex officio David S. Haynes, ex officio