6/6/14

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES – SPECIAL SESSION

WEB SCHEDULE/AGENDA

Friday, June 13, 2014

Friday, June 13, 2014

   1:30 p.m.      Formal Session Called to Order.  Marquette/Nicolet/Cadillac. University Center.

    1:30 p.m.     1.         FOCUS DISCUSSION: 

Tuition Recommendation (Special Action Item)

    2:30 p.m.     2.         Committee Reports:

                                         a.    Executive – Dr. L. Garnet Lewis

    2:35 p.m.     3.         Presidential Contract – Chair Rick Popp

    2:40 p.m.     4.         Charter School Renewal – Dr. Paul Lang

    2:45 p.m.    5.          Action on Formal Recommendations – Chair Rick Popp

    2:50 p.m.     6.         Authorization to Hold an Informal (Closed) Session of the Board of Trustees to Consider a Privileged Communication from Legal Counsel.

                                    (Special Action Item – Roll Call Vote) – Chair Rick Popp

    2:55 p.m.     Formal Session Adjourned.

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

Academic Affairs Finance Executive

Thomas H. Zurbuchen, Chair   Gilbert L. Ziegler, Chair          L. Garnet Lewis, Chair

L. Garnet Lewis                        Stephen F. Adamini                  H. Sook Wilkinson

Steven M. Mitchell                  Scott L. Holman                       Thomas H. Zurbuchen

Richard M. Popp, ex officio     Richard M. Popp, ex officio     Richard M. Popp, ex officio

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