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 MeetingMarquette/Nicolet/Cadillac Rooms, University Center.

 

  2:30 p.m.          Academic Affairs Committee MeetingMarquette/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

 

                                          Mr. Amer Mansoor

                                          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