FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES
NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan
December 14, 2018
A. Minutes:
1. That the minutes of the September 21, 2018 and October 17, 2018 meetings of the Board be approved.
B. Personnel Actions:
Appointments:
1. Winn, Robert J., Dean, College of Arts and Sciences, effective January 1, 2019. (Transfer from Interim Dean to Dean)
Emeritus:
1. Dr. Patricia I. Hogan be granted the status of Professor Emeritus of Health and Human Performance, effective January 1, 2019.
C. Degrees:
1. The August 2018 final list of graduates and the December 2018 preliminary list of graduates be approved. A copy of the lists are on file with the Secretary of the Board of Trustees.
D. Property and Finance:
1. That pursuant to the State of Michigan Public Act 152, Northern Michigan University will continue to be an 80/20 Employer.
E. Special Items:
1. That the following building names be approved:
· The current New Science Facility be renamed the “Kathleen Shingler Weston Hall”
· The current Edgar L. Harden Learning Resource Center be renamed the “Elizabeth and Edgar Harden Hall”
· The atrium of the current New Science Facility be named the “David J. Lucas Atrium”
2. That the Academic Calendars for 2020-2021 and 2021-2022 be approved as attached.
4. That the resolution of the Board of Trustees of Northern Michigan University authorizing the one-day event liquor license be approved:
May 8, 2019 |
Business After Hours – WNMU-TV |
Harden Learning Resource Center |
5:00 – 7:00 p.m. |
June 2, 2019 |
Chef of the Year – American Culinary Federation |
Jacobetti Complex Chez Nous |
5:00 – 9:00 p.m. |
June 12, 2019 |
Dinner Event – American Culinary Federation |
Jacobetti Complex Jacobetti Commons |
5:00 – 9:00 p.m. |