12/7/18

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE-AGENDA – Web

Wednesday – Sunday, December 12 – 16, 2018

Friday, December 14, 2018

  8:30 a.m.      Finance Committee Meeting – Board Room, 602 Cohodas Hall

  9:30 p.m.      Academic Affairs Committee Meeting – Board Room, 602 Cohodas Hall

10:45 a.m.       Break

11:00 a.m.      Formal Session – Board Room, 602 Cohodas Hall

11:00 a.m.      1.   Formal Session Called to Order – Chair Robert Mahaney

11:01 a.m. 2.   Roll Call – Ms. Cathy Niemi

11:02 a.m.      3.   Moment of Silence – Dr. Kerri Schuiling

· Dr. William R. Ball – Political Science

11:05 a.m.      4.   Individual Requests to Address the Board – Ms. Cathy Niemi

· Ms. Olivia Walcott – update on EcoReps progress

11:10 a.m.      5.   Commencement Speakers:

Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling

                                       Ms. Liberty Turner, Paralegal Studies and Economics Major

Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson

      Dr. Gary Brunswick – Professor – Walker L. Cisler College of Business

11:15 a.m.       6.    SRA Update – President Fritz Erickson

11:25 a.m.        7.    ASNMU Update – Mr. Cody Meyer

11:30 a.m.        8.    President’s Report – President Fritz Erickson

11:35 a.m.       9.    Committee Reports:

a. Academic Affairs – Trustee Tami Seavoy

b. Finance – Trustee Jim Haveman

c.    Ad Hoc Policy Review – Trustee Alexis Hart

d. Executive – Chair Robert Mahaney

11:55 a.m.      10.    Action on Formal Recommendations – Chair Robert Mahaney

12:00 p.m.      11.    Chair and Vice Chair Elections – Chair Robert Mahaney

12:05 p.m.      12.    Appointments to Board Standing Committees for Calendar Year 2019 – Chair-elect

and

                                 Announcement of 2019 Ex Officio Appointments (2) to the NMU Foundation Board of Trustees – Chair-elect

12:10 p.m.      13.    Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 14 – 15, 2019, Meeting of the Board – President Fritz Erickson

12:15 p.m.      14.    Recognition of Trustee Emeritus – Chair Robert Mahaney

12:20 p.m. 15.    Recognition of Retiring Trustees – Chair Robert Mahaney

12:25 p.m. 16.    Formal Session Adjourned – Chair Robert Mahaney

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BOARD OF TRUSTEES 2018 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Executive
Tami M. Seavoy, Chair	James K. Haveman, Chair	Robert E. Mahaney, Chair
Alexis M. Hart	Lisa I. Fittante	James K. Haveman
Richard M. Popp	Scott L. Holman	Steven M. Mitchell
Robert E. Mahaney, ex officio	Robert E. Mahaney, ex officio	Tami M. Seavoy
Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio