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 Committee – Marquette/Nicolet/Cadillac Rooms, University Center
10:00 a.m. Finance Committee – Marquette/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