9/16/16
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE/AGENDA - Web
Thursday – Friday, September 22 – 23, 2016
Thursday, September 22, 2016
1:00 p.m. Finance Committee – Marquette/Nicolet/Cadillac Rooms, University Center
2:30 p.m. Academic Affairs Committee – Marquette/Nicolet/Cadillac Rooms, University Center
4:00 p.m. Formal Session Called to Order – Marquette/Nicolet/Cadillac Rooms, University Center
4:30 p.m. Formal Session recessed.
Friday, September 23, 2016
9:00 a.m. Formal Session Reconvened – Marquette/Nicolet/Cadillac Rooms, University Center
9:00 a.m. 1. Moment of Silence for Student – Dr. Kerri Schuiling
9:05 a.m. 2. Individual Requests to Address the Board – Ms. Cathy Niemi
9:10 a.m. 3. FOCUS DISCUSSION:
Athletics
Mr. Forrest Karr, Special Assistant to the President, Athletic Director
10:00 a.m. Formal Session Recessed.
10:10 a.m. Formal Session Reconvened. – Marquette/Nicolet/Cadillac Rooms, University Center
10:10 a.m. 4. Committee Reports:
a. Academic Affairs – Mr. Steve Mitchell
b. Finance – Mr. Scott Holman
c. Executive – Dr. H. Sook Wilkinson
10:25 a.m. 5. Announcement of Board Chair Appointments – Chair Wilkinson
a. Ad hoc Nominating Committee
10:30 a.m. 6. Board of Trustees 2017 Meeting Calendar – Chair Wilkinson
10:35 a.m. 7. Action on Formal Recommendations – Chair Wilkinson
10:40 a.m. 8. ASNMU Report – Mr. Tristan Ruiz
10:45 a.m. 9. President’s Report – President Fritz Erickson
10:50 a.m. 10. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 8 – 9, 2016, Meeting of the Board – President Fritz Erickson
10:55 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