6/14/2016

SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY - Web

BOARD OF TRUSTEES

Friday, June 17, 2016

Friday, June 17, 2016

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

9:30 a.m.       1.   Moment of Silence for Student and Faculty – Dr. Kerri Schuiling

  9:35 a.m.       2.   Individual Requests to Address the Board – Ms. Cathy Niemi

  9:40 a.m.       3.   President’s Report

  9:45 a.m.       4.   Action on Formal Recommendations – Chair Wilkinson

  9:50 a.m.       5.   Tuition and Fees – Mr. Gavin Leach

10:20 a.m.       6.   Announcement of Informal Session to be held in conjunction with the Thursday - Friday, July 21 – 22, 2016, Meeting of the Board – President Fritz Erickson

10:20 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