4/22/16
SCHEDULE/AGENDA – WEB
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
APRIL 27 – 30, 2016
Thursday, April 28, 2016
1:20 p.m. Finance Committee Meeting. Marquette/Nicolet/Cadillac Rooms, University Center.
2:30 p.m. Academic Affairs Committee Meeting. Marquette/Nicolet/Cadillac Rooms, University Center.
Friday, April 29, 2016
9:00 a.m. Formal Session Called to Order. Marquette/Nicolet/Cadillac Rooms, University Center.
9:00 a.m. 1. Moment of Silence in Memory of Student and Faculty Member – Dr. Kerri Schuiling
9:05 a.m. 2. Individual Requests to Address the Board – Ms. Cathy Niemi
10:05 a.m. 3. Action on Formal Recommendations – Chair Wilkinson
10:10 a.m. 4. Focus Discussion: Mental Health Update – Dr. Marie Aho and Dr. Chris Greer
10:40 a.m. 5. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker – Dr. Kerri Schuiling
Communication Studies Major
Announcement of Honorary Degree Recipient and Commencement – President Fritz Erickson
Dr. James A. Surrell ‘63, Medical Director of Digestive Health, UP Health Systems Marquette. He will also be the April 2016 Commencement Speaker.
10:45 a.m. 6. ASNMU Update – Ms. Lindsey Lieck and incoming ASNMU President
10:50 a.m. 7. President’s Report – President Erickson
10:55 a.m. 8. Committee Reports:
a. Academic Affairs – Mr. Steve Mitchell
b. Finance – Mr. Scott Holman
c. Executive – Chair Wilkinson
11:10 a.m. 9. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, June 16 – 17, 2016 Meeting of the Board – President Erickson
11:15 a.m. Formal Session Adjourned
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BOARD OF TRUSTEES 2016 COMMITTEE MEMBERSHIPS
Academic Affairs Finance Executive
Steven M. Mitchell, Chair Scott L. Holman, Chair H. Sook Wilkinson, Chair
L. Garnet Lewis Robert E. Mahaney Steven M. Mitchell
Thomas H. Zurbuchen Tami M. Seavoy Scott L. Holman
H. Sook Wilkinson, ex officio H. Sook Wilkinson, ex officio Thomas H. Zurbuchen
Fritz J Erickson, ex officio Fritz J Erickson, ex officio Fritz J Erickson