9/18/14
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
WEB SCHEDULE/AGENDA
Thursday-Friday, September 25-26, 2014
Thursday, September 25, 2014
1:00 p.m. Finance Committee. Ontario Room – University Center
2:00 p.m. Academic Affairs Committee. Ontario Room – University Center
Friday, September 26, 2014
9:00 a.m. Formal Session Called to Order. Ontario Room – University Center
9:00 a.m. 1. Individual Requests to Address the Board – Ms. Cathy Niemi
9:10 a.m. 2. Moments of Silence for Deceased Student – Dr. Steven Neiheisel
9:15 a.m. 3. FOCUS DISCUSSION: Athletics
Mr. Forrest Karr – Special Assistant to the President / Athletic Director
10:15 a.m. Formal Session Recessed.
10:25 a.m. Formal Session Reconvened. Ontario Room – University Center
10:30 a.m. 4. Committee Reports:
a. Executive – Dr. L. Garn Lewis
b. Academic Affairs – Dr. Thomas Zurbuchen
c. Finance – Mr. Gil Ziegler
d. Ad Hoc Nominating – Dr. L. Garn Lewis
(SPECIAL ACTION ITEM – Election of Officers)
10:50 a.m. 5. Board of Trustees 2015 Meeting Calendar – Chair Rick Popp
11:00 a.m. 6. ASNMU Report – Ms. Kat Klawes
11:10 a.m. 7. President’s Report – President Fritz Erickson
11:20 a.m. 8. Action on Formal Recommendations – Chair Rick Popp
11:25 a.m. 9. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 11-12, 2014, Meeting of the Board – President Fritz Erickson
11:30 a.m. 10. Board of Trustee Emeritus Recognitions – Chair Rick Popp
11:40 a.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
Fritz J. Erickson, ex officio Fritz J. Erickson, ex officio Fritz J. Erickson, ex officio
Ad Hoc Nominating Committee
L. Garnet Lewis, Chair
Scott L. Holman
Thomas H. Zurbuchen