7/11/12

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE-AGENDA

Wednesday-Thursday, July 11-12, 2012

Wednesday, July 11, 2012

 10:00 a.m.      Alternative Funding Subcommittee. Board of Trustees Meeting Room. 602 Cohodas Hall.

 12:30 p.m.      Academic Affairs Committee. Board of Trustees Room, 602 Cohodas Hall.

   1:30 p.m.      Finance Committee.  Board of Trustees Room, 602 Cohodas Hall.

Thursday, July 12, 2012

   8:00 a.m.      Formal Session Called to Order.  Board of Trustees Room, 602 Cohodas Hall.

    8:00 a.m.     1.         Individual Requests to Address the Board – Ms. Theresa Nease

    8:15 a.m.    2.          NMU Display Introduction – Mr. Daniel Truckey, Beaumier Heritage Center and Ms. Melissa Matuscak, DeVos Museum
Director/Curator

    8:25 a.m.     3.         Moment in NMU History – Dr. Russell Magnaghi, Professor, Department of History

    8:30 a.m.    4.         President's Report – Interim President David Haynes

   8:40 a.m.    5.         FOCUS DISCUSSION: 

Tuition Recommendation

    9:40 a.m.    Formal Session Recessed.

    9:55 a.m.    Formal Session Reconvened.  Board of Trustees Room, 602 Cohodas.

  9:55 a.m.     6.         ASNMU Report – Mr. Benjamin Stanley

  10:00 a.m.    7.         Committee Reports:

                                         a.    Executive – Mr. Jon LaSalle

                                         b.    Academic Affairs – Dr. L. Garnet Lewis

                                         c.    Finance – Mr. Stephen Adamini

   10:15 a.m.   8.          Announcement of Board Chair Appointments – Chair Cloyd

a. Ad Hoc Nominating Committee

   10:20 a.m.   9.         Action on Formal Recommendations – Chair Cloyd

  10:25 a.m.  10.         Announcement of Informal/Closed Session to be held in Connection with the Thursday-Friday, September 20-21, 2012, Meeting of the
Board – Interim President Haynes

10:30 a.m.    Regular Session Adjourned.

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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    

Alternative Funding Subcommittee

Steve Gulis. Chair                                   

Steve Adamini

Gil Ziegler