FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES
NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan
September 23, 2016
A. Minutes:
1. That the minutes of the June 17, 2016 meeting of the Board be approved.
B. Personnel Actions:
Appointments:
1. Aho, Marie Anna, Director/Professor, Counseling and Consultation Services, five-year term appointment, effective July 1, 2016. (Contract Extension)
2. Andronis, Paul T., Professor, Psychology Department, a permanent tenure appointment, effective July 1, 2016. (Transfer from Department Head)
3. Broadway, Michael J., Earth, Environmental, and Geographical Sciences, a permanent tenure appointment, effective July 1, 2017. (Transfer from Dean)
4. Kupper, Jean A., Assistant Professor, Counseling and Consultation Services, a 10-month term appointment, effective July 1, 2016. (Continuing)
5. Paulsen, Mark D., Department Head/Professor, Chemistry Department, a one-year term appointment, effective July 1, 2016. (Contract Extension)
6. Prus, Adam J., Department Head/Professor, Psychology Department, a one-year term appoint, effective July 1, 2016. (Transfer)
7. The following non-academic staff appointments for the period September 1, 2015 through August 31, 2016, be approved:
Name |
Hire Date |
Title |
Department |
||
Bastian |
Robert |
John |
8/8/16 |
Head Men's/ Women's Golf Coach |
Intercollegiate Athletics/ Recreational Sports |
Belt |
Charles |
A. |
1/31/16 |
Assistant Men's Basketball Coach |
Intercollegiate Athletics/ Recreational Sports |
Corrao |
David |
J. |
3/14/16 |
Assistant Football Coach/Defensive Coordinator |
Intercollegiate Athletics/ Recreational Sports |
Davis |
Glenn |
R. |
8/8/16 |
Assistant Football Coach |
Intercollegiate Athletics/ Recreational Sports |
Glenn |
Ashley |
M. |
2/8/16 |
Assistant Women's Lacrosse Coach |
Intercollegiate Athletics/ Recreational Sports |
Houghton |
Zachary |
T. |
8/1/16 |
Head Coach – Strength and Conditioning |
Intercollegiate Athletics/ Recreational Sports |
Pirkle |
Dennis |
J. |
4/4/16 |
Assistant Football Coach |
Intercollegiate Athletics/ Recreational Sports |
Poggi |
David |
E. |
9/21/15 |
Head Men's Soccer Coach |
Intercollegiate Athletics/ Recreational Sports |
Sperl |
Brittany |
A. |
11/9/15 |
Assistant Cross Country Run/Track/ Field Coach |
Intercollegiate Athletics/ Recreational Sports |
Thousand |
Cassandra |
Jo |
7/1/16 |
Assistant Women's Basketball Coach |
Intercollegiate Athletics/ Recreational Sports |
Ward |
Emilia |
D. |
12/14/15 |
Head Women's Lacrosse Coach |
Intercollegiate Athletics/ Recreational Sports |
Wodicka |
Daniel |
R. |
4/4/16 |
Assistant Football Coach |
Intercollegiate Athletics/ Recreational Sports |
Carter |
Nicholas |
B. |
10/22/15 |
Security Police Officer |
Public Safety and Police Services |
Billings |
Josh |
David |
2/23/16 |
Buildings and Grounds Attendant |
Intercollegiate Athletics/ Recreational Sports |
Erickson |
Hannah |
M. |
2/1/16 |
Food Service Worker II |
Dining Services –Marketplace |
Frantti |
Kirby |
P. |
9/10/15 |
Security Police Officer |
Public Safety and Police Services |
Hammond |
Andrea |
J. |
6/13/16 |
Buildings and Grounds Attendant |
Plant Operations |
Hanford |
Jesse |
Lee |
9/28/15 |
Buildings and Grounds Attendant |
Plant Operations |
Korpi |
Donald |
M. |
4/4/16 |
Buildings and Grounds Attendant |
Dining Services – University Center |
Koski |
Eric |
J. |
2/8/16 |
Trades Specialist II |
Plant Operations |
Miller |
Richard |
S. |
3/28/16 |
Food Service Worker II |
Dining Services –University Center |
Rosten |
Tyrone |
A. |
3/10/16 |
Plumber/Pipefitter/ HVAC Repair |
Plant Operations |
Schieler |
Marie |
A. |
2/23/16 |
Food Service Worker II |
Dining Services –Marketplace |
Chaney |
Benjamin |
P. |
7/5/16 |
HelpDesk Consultant |
AIS/Computing HelpDesk |
Gleason |
Ryan |
P. |
7/18/16 |
Operations Specialist |
Printing and Mail Services |
Howe |
Mollyann |
G. |
3/23/16 |
Senior Secretary |
Financial Aid |
Jensen |
Jessica |
R. |
5/24/16 |
Medical Insurance Biller/Coder |
Health Center |
Keough |
Katrina |
L. |
10/19/15 |
Principal Secretary |
Mathematics/ Computer Science |
Roberts |
Beth |
|
9/17/15 |
Principal Secretary |
Academic Affairs, Provost and VP |
Wuorinen |
Elizabeth |
C. |
7/1/16 |
Associate Dean/Director |
School of Health/Human Performance |
Cruz |
Jessica |
|
2/1/16 |
Chief Diversity/ Inclusion Officer |
Office of the President |
Garcia |
Kari |
A. |
7/1/16 |
Associate Director –Admissions |
Admissions |
Nicholas |
Jason |
J. |
5/16/16 |
Director – Institutional Research/Analysis |
Institutional Research |
Sheen |
Renee |
M. |
9/14/15 |
Assistant Director of Human Resources |
Human Resources |
Vreeland |
Diana |
M. |
4/25/16 |
Director – English Language Institute |
Extended Learning/ Community Engagement |
Collins |
Jeffrey |
D. |
1/4/16 |
Production/ Operations Associate |
Learning Resources Division |
Cornock |
Jeffrey |
E. |
8/22/16 |
Coordinator – Hockey Operations |
Intercollegiate Athletics/ Recreational Sports |
Kinnunen |
Michael |
Scott |
2/22/16 |
Web Developer |
University Marketing/ Communications |
Lawrence |
Andrew |
F. |
4/24/16 |
PC Technician |
Information Technology and Technical Services |
Lawrence |
Emily |
A. |
7/28/16 |
Assistant Athletic Trainer |
Health Center |
Santiago |
Sarah |
Catherine |
9/28/15 |
Counselor – Student Support Services |
Student Support Services |
Schneiderhan |
Rebecca |
J. |
6/27/16 |
Senior Accountant |
Controller Office |
Shimun |
Adam |
M. |
8/1/16 |
IT Support Specialist |
School of Art and Design |
Stulz |
Emily |
C. |
12/8/15 |
Marketing Coordinator |
University Marketing/ Communications |
Thomas |
Kris |
A. |
9/12/15 |
Operator/Technician |
Learning Resources Division |
Tiseo |
Alex |
T. |
5/2/16 |
Assistant Director –Athletics – Compliance |
Intercollegiate Athletics/ Recreational Sports |
Emeritus:
8. That Dr. Brian G. Gnauck be granted the status of Professor Emeritus of Business, effective October 1, 2016.
C. Degrees:
1. That the April 2016 final list of graduates and the August 2016 preliminary list of graduates, be approved. A copy of the lists is on file with the Secretary of the Board of Trustees.
D. Property and Finance:
1. Northern Michigan University’s Facilities Five-Year Master Plan, as required by the Department of Management and Budget, and the 2017-2018 Capital Outlay Project Request, be approved. A copy of the plan and the project request is on file with the Secretary of the Board of Trustees.
2. The following Capital and Long-Term Maintenance Project with a total cost over $250,000 be approved:
Marketplace Renovation Design Services $ 460,000
University Center renovation Design Services $1,300,000
3. The Fiscal Year 2017 Long-Term Maintenance Project List be approved. A copy is on file with the Secretary of the Board of Trustees.
4. That the 2016-17 General Fund Operating Budget be approved. A copy of the budget is on file with the Secretary of the Board of Trustees.
5. That the 2016-17 Designated Fund Operating Budget be approved. A copy of the budget is on file with the Secretary of the Board of Trustees.
E. Special Items:
1. That the addition of a new Esthetics certificate program be approved, effective Fall 2016.
2. That the following reorganization be approved: Alumni Operations under the NMU Foundation be moved to the Vice President for Extended Learning and Community Engagement.
3. That the Sexual Misconduct Policy revisions be approved. A copy of the policy is on file with the Secretary of the Board of Trustees.
4. That the following Board of Trustees meeting schedule for calendar year 2017 be approved:
NORTHERN MICHIGAN UNIVERSITY
PROPOSED SCHEDULE OF BOARD OF TRUSTEES MEETING DATES
Calendar Year 2017
Thursday – Friday, February 16 – 17, 2017
(Retreat – May be held off-site)
Thursday – Friday, May 4 – 5, 2017
(Commencement Saturday, May 6)
Thursday – Friday, June 29 – 30, 2017
Thursday – Friday, September 21 – 22, 2017
Thursday – Friday, December 14 – 15, 2017
(Commencement Saturday, December 16)
5. That the following individuals be appointed as board members for the following Public School Academies:
Bahweting Public School Academy
Nichole Causley Expiration Date: June 30, 2017
Steven Habusta Expiration Date: June 30, 2019
Kara Batho Expiration Date: June 30, 2017
Burton Glen Charter School Academy
Rebecca Jackson Expiration Date: June 30, 2017
Nah Tah Wahsh Public School Academy
Geneva “Meg” Wandahsega Expiration Date: June 30, 2019
Parker Trudeau Expiration Date: June 30, 2019
North Star Academy
Katherine Beerling Expiration Date: June 30, 2019
South Pointe Scholars Academy
Kristie Beckon Expiration Date: June 30, 2017