7/16/15

SCHEDULE/AGENDA - Web

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Thursday, July 23 – Friday, July 24, 2015

 

 

Thursday, July 23, 2015

 

  9:00 a.m.       Academic Affairs CommitteeMarquette/Nicolet/Cadillac Rooms, University Center

 

10:00 a.m.       Finance CommitteeMarquette/Nicolet/Cadillac Rooms, University Center

 

 1:00 p.m.        Formal Session Called to Order.  Marquette/Nicolet/Cadillac Rooms, University Center

 

                       

 1:00 p.m.       1.   Moment of Silence for Deceased Student – Dr. Steven Neiheisel

 

 1:05 p.m.       2.   Individual Requests to Address the Board – Ms. Cathy Niemi

 

 1:10 p.m.       3.   Action on Formal Recommendations – Chair Popp

 

 1:15 p.m.       4.   ASNMU Report – Liz Dow, Vice President

 

 1:20 p.m.       5.   President’s Report – President Erickson

 

 1:25 p.m.       6.   Committee Reports:

a.      Academic Affairs – Dr. Thomas Zurbuchen, Chair

b.      Finance – Mr. Scott Holman, Chair

c.       Executive – Mr. Richard Popp, Chair

 

 1:45 p.m.       7.   Announcement of Board Chair Appointments – Chair Popp

a.      Ad hoc Nominating Committee

 

 1:50 p.m.       8.   Announcement of Informal Session to be held in conjunction with the Thursday – Friday, September 17 - 18, 2015, Meeting of the Board – President Fritz Erickson

 

 1:55 p.m.        Formal Session Adjourned.

 

 

 

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BOARD OF TRUSTEES 2015 COMMITTEE MEMBERSHIPS

 

Academic Affairs                         Finance                                       Executive

Thomas H. Zurbuchen, Chair        Scott L. Holman, Chair               Richard M. Popp, Chair

L. Garnet Lewis                            Robert E. Mahaney                     H. Sook Wilkinson

Steven M. Mitchell                        Tami M. Seavoy                          Scott L. Holman

Richard M. Popp, ex officio          H. Sook Wilkinson                      Thomas H. Zurbuchen

Fritz J Erickson, ex officio            Richard M. Popp, ex officio        Fritz J Erickson

                                                       Fritz J Erickson, ex officio