11/29/16

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE-AGENDA – WEB

Thursday – Friday, December 8 – 9, 2016

Thursday, December 8, 2016

  1:30 p.m.       Finance Committee – Marquette/Nicolet/Cadillac Rooms, University Center.

  2:30 p.m.       Academic Affairs Committee – Marquette/Nicolet/Cadillac Rooms, University Center.

Friday, December 9, 2016

9:30 a.m.       Formal Session Called to Order – Marquette/Nicolet/Cadillac Rooms, University Center.

9:31 a.m.       1.  Individual Requests to Address the Board – Ms. Cathy Niemi

 9:40 a.m.       2.  Commencement Speakers:

Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling

Mr. Andre Stringer

                                    Bachelor of Science, Marketing Major

Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson

Dr. Martin Reinhardt, Associate Professor, Center for Native American Studies

  9:45 a.m.       3.  ASNMU Update – Mr. Tristan Ruiz

  9:50 a.m.       4.  President’s Report – President Fritz Erickson

  9:55 a.m.       Formal Session Recessed.

10:10 a.m.       Formal Session Reconvened.

10:10 a.m.       5.  Committee Reports:

a. Academic Affairs – Mr. Steven Mitchell

b. Finance – Mr. Scott L. Holman

c. Ad hoc Nominating – Dr. L. Garn Lewis

d. Executive – Dr. H. Sook Wilkinson

10:30 a.m.       6.  Action on Formal Recommendations – Chair Wilkinson

10:35 a.m.       7.  Conflict of Interest – Chair Wilkinson

10:40 a.m.       8.  Appointments to Board Standing Committees for Calendar Year 2017 – Chair-elect

and

                              Announcement of 2017 Ex Officio Appointments to the NMU Foundation Board of Trustees – Chair-elect

10:45 a.m.        9.  Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 16 – 17, 2017, Meeting of the Board – President Fritz Erickson

10:50 a.m.       10. Trustee Emeritus Recognition – Chair Wilkinson

10:55 a.m.       11. Recognition of Outgoing Chair – Chair-elect

11:00 a.m.       12. Recognition of Retiring Trustees – Chair-elect

11:05 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

H. Sook Wilkinson, ex officio            Tami M. Seavoy                               Scott L. Holman

Fritz J Erickson, ex officio                  H. Sook Wilkinson, ex officio         Fritz J Erickson

                                                            Fritz J Erickson, ex officio