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.
* * * * * * * * * * * * * * *
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