2/12/18

SCHEDULE/AGENDA – Web

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES MEETING/RETREAT

FEBRUARY 16, 2018

MARQUETTE, MI

Friday, February 16, 2018

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

9:05 a.m.      1.   Moment of Silence – Dr. Kerri Schuiling

  9:10 a.m.      2.   Individual Requests to Address the Board – Ms. Cathy Niemi

  9:15 a.m.      3.   Recognitions – Chair Mahaney

· NMU Women’s Golf Team

· Professor Nancy Maas

  9:25 a.m.      4.   Executive Committee Report – Chair Mahaney

  9:30 a.m.      5.   Formal Recommendations – Chair Mahaney

  9:35 a.m.      6.   Focus Discussion – Housing

10:05 a.m.      7.   Room and Board Rates for FY19 – Chair Mahaney

10:20 a.m.      8.   Announcement of Informal Session to be held in conjunction with the Thursday,
May 3 – Friday, May 4, 2018 Meeting of the Board – President Fritz Erickson

10:25 a.m.       Formal Session Adjourned.

**************************************************************

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