2/16/16

SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES MEETING/RETREAT – Web

FEBRUARY 18 – 19, 2016

MARQUETTE, MI

Friday, February 19, 2016

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

  9:00 a.m.       1.  Moment of Silence for Deceased Students and Deceased Faculty – Dr. Kerri Schuiling

  9:05 a.m.       2.   Individual Requests to Address the Board – Ms. Cathy Niemi

  9:10 a.m.       3.  Formal Recommendations – Chair Wilkinson

  9:15 a.m.       4.   ASNMU Update – Ms. Lindsey Lieck

  9:20 a.m.       5.   President’s Update – President Erickson

  9:25 a.m.       6.   Logo Update – Mr. Derek Hall

  9:35 a.m.       7.   NMU Bookstore Update – Mr. Gavin Leach

  9:40 a.m.       8.   Announcement of Informal Session to be held in conjunction with the Thursday, April 28 – Friday, April 29, 2016 Meeting of the Board – President Fritz Erickson

  9:45 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