2/10/17

SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES MEETING – WEB

Friday, February 17, 2017

Friday, February 17, 2017

  9:00 a.m.       Formal Session.  Board Room, 602 Cohodas Hall.

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

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

  9:10 a.m.       3.   Committee Reports

a. Finance Committee

b. Executive Committee

  9:15 a.m.       4.   Formal Recommendations – Chair Holman

  9:20 a.m.       5.   2017 Committee Make-Up – Chair Holman

  9:25 a.m.       6.   2017 Meeting Calendar – Proposed Changes (adding July Retreat / Team Building) – Chair Holman

  9:30 a.m.       7.   ASNMU Update – Mr. Tristan Ruiz

  9:35 a.m.       8.   President’s Update – President Erickson

  9:40 a.m.       9.   Announcement of Informal Session to be held in conjunction with the Thursday, May 4 – Friday, May 5, 2017 Meeting of the Board – President Fritz Erickson

  9:45 a.m.       Formal Session Adjourned.

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BOARD OF TRUSTEES 2017 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Steven M. Mitchell, Chair                   Tami M. Seavoy, Chair                    Scott L. Holman, Chair

                                                                                                                     Robert E. Mahaney

                                                                                                                     Steven M. Mitchell

Scott L. Holman, ex officio                Scott L. Holman, ex officio             Tami M. Seavoy

Fritz J Erickson, ex officio                  Fritz J Erickson, ex officio               Fritz J Erickson