7/3/13

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE-AGENDA

Thursday-Friday, July 11-12, 2013

Thursday, July 11, 2013

   1:00 p.m.      Academic Affairs Committee.  Board of Trustees Room, 602 Cohodas Hall.

Friday, July 12, 2013

  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

    8:05 a.m.     2.         Moment in NMU History – Dr. Russell Magnaghi, Professor,
                        Department of History

    8:10 a.m.    3.         President's Report – President David Haynes

   8:20 a.m.    4.         FOCUS DISCUSSION: 

Tuition Recommendation

    9:20 a.m.    Formal Session Recessed.

    9:35 a.m.    Formal Session Reconvened.  Board of Trustees Room, 602 Cohodas.

  9:35 a.m.     5.         ASNMU Report – Ms. Amber Lapota

    9:40 a.m.    6.         Committee Reports:

                                         a.    Executive – Mr. Richard M. Popp

                                         b.    Academic Affairs – Dr. H. Sook Wilkinson

                                         c.    Finance – Mr. Stephen L. Gulis, Jr.

   9:55 a.m.     7.          Announcement of Board Chair Appointments – Chair Lewis

a. Ad Hoc Nominating Committee

   10:00 a.m.   8.         Action on Formal Recommendations – Chair Lewis

   10:05 a.m.    9.         Announcement of Informal/Closed Session to be held in Connection with the
            Thursday-Friday, September 19-20, 2013, Meeting of the Board –
            President Haynes

10:10 a.m.    Regular Session Adjourned.

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *

Academic Affairs Finance Executive

H. Sook Wilkinson, Chair        Stephen L. Gulis, Jr., Chair      Richard M. Popp, Chair

Gilbert L. Ziegler                     Stephen F. Adamini                  H. Sook Wilkinson

Thomas H. Zurbuchen              Steven M. Mitchell                  Stephen L. Gulis, Jr.

L. Garnet Lewis, ex officio      L. Garnet Lewis, ex officio      L. Garnet Lewis, ex officio

David S. Hayne, ex officio       David S. Haynes, ex officio     David S. Haynes, ex officio