4/22/15

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday, April 30 – Friday, May 1, 2015

Thursday, April 30, 2015

1:00 p.m.         Academic Affairs Committee Meeting.  Marquette/Nicolet/Cadillac Rooms, University Center

 2:30 p.m.        Finance Committee Meeting.  Marquette/Nicolet/Cadillac Rooms, University Center

Friday, May 1, 2015

  9:00 a.m.       Formal Session Called to Order.  Marquette/Nicolet/Cadillac Rooms, University Center

 9:00 a.m.        1.  Individual Requests to Address the Board – Ms. Cathy Niemi

Dr. Rebecca Mead, President, NMU-AAUP

9:05 a.m.         2.  Moment of Silence for Deceased Student – Ms. Lesley Larkin

 9:05 a.m.        3.  HLC Accreditation Update – President Erickson and Ms. Lesley Larkin

 9:35 a.m.        4.  FOCUS DISCUSSION:

                              Budget Presentation – Mr. Gavin Leach

10:35 a.m.       5.  Commencement Speakers:

Introduction of Graduating Student Commencement Speaker – Ms. Lesley Larkin

Ms. Kylee Slough

                                    Criminal Justice Major

Announcement of Commencement Speaker and Honorary Degree Recipients – President Fritz Erickson

Dr. Barry West ’85, Chief Information Officer and Chief Privacy Officer for the Federal Deposit Insurance Corporation (FDIC), Washington, DC, will receive an Honorary Degree, Doctor of Business.  He will also be the May 2015 Commencement Speaker.

10:40 a.m.       Formal Session Recessed

10:50 a.m.       Formal Session Reconvened

10:50 a.m.       6.  ASNMU Update – Ms. Lindsey Lieck

10:55 a.m.       7.  President’s Report – President Erickson

11:00 a.m. 8.  Committee Reports:

a. Academic Affairs – Dr. Thomas Zurbuchen

b. Finance – Mr. Scott Holman

c. Executive – Mr. Richard Popp

11:15 a.m.       9.  Action on Formal Recommendations – Chair Popp

11:20 a.m.       10. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, June 18 – 19, 2015 Meeting of the Board – President Fritz Erickson

11:25 a.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