9/6/12

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday-Friday, September 20-21, 2012

Thursday, September 20, 2012

  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, September 21, 2012

9:00  a.m.        Formal Session Called to Order.  Wildcat Room.  Berry Event Center

  9:00 a.m.       1.         Individual Requests to Address the Board – Ms. Theresa Nease

  9:05 a.m.       2.         Moment of Silence – Chair Brian Cloyd

  9:10 a.m.       3.         Moment in NMU History – Dr. Russell Magnaghi, University Historian

  9:15 a.m.       4.         FOCUS DISCUSSION:  Enrollment

  10:00 a.m.    Formal Session Recessed.

  10:15 a.m.    Formal Session Reconvened.  Wildcat Room.  Berry Event Center

  10:15 a.m.     5.         Committee Reports:

a. Executive – Mr. Jon LaSalle

b. Academic Affairs –  Dr. Garn Lewis

c. Finance – Mr. Stephen Adamini

d. Ad Hoc Nominating – Dr. H. Sook Wilkinson

                                          (SPECIAL ACTION ITEM – Election of Officers)

   10:40 a.m.    6.         Board of Trustees 2013 Meeting Calendar – Chair Brian Cloyd

10:45 .m.         7.         President’s Report – President David Haynes

   10:50 a.m.    8.         Student Leadership Reports

 11:00 a.m.     9.          Action on Formal Recommendations – Chair Brian Cloyd

11:05 a.m.   10.          Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 13-14, 2012, Meeting of the Board –

                                    President David Haynes

  11:10 a.m.  11.          Board of Trustee Emeritus Recognition(s) – Chair Brian Cloyd

  11:20 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