Addendum #16

 

 

 

FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES – AMENDED

NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan

May 4, 2018

 

A.     Minutes:

 

 1.     That the minutes of the February 16, 2018 meeting of the Board be approved.

 

 

B.     Personnel Actions: 

 

         Appointments:

 

1.          Centko, John D., Department Head, College of Technology and Occupational Sciences, a one-year term appointment, effective July 1, 2018.  (Contract Extension)

 

2.          Jennings, Matthew J., Assistant Professor, School of Clinical Sciences, a tenure-track appointment, effective August 22, 2018.  (Transfer from Term)

 

3.          Mann, Paul B., Associate Dean / Director, School of Clinical Sciences, a two-year term appointment, effective July 1, 2018.  (Contract Extension)

 

4.          McConville, Megan B., Assistant Professor, Earth, Environmental, and Geographical Sciences, tenure-track appointment, effective August 20, 2018.  (New Appointment)

 

5.          McEvoy, Alan, Head and Professor, Sociology/Anthropology, two-year term appointment, effective July 1, 2018.  (Going from 12-month to 10-month Appointment)

 

6.          Rayome, David L., Professor, Walker L. Cisler College of Business, permanent tenure appointment, effective July 1, 2018.  (Transferring from Dean)

 

7.          Rowe, Daniel R., Assistant Professor, Mathematics/Computer Science, tenure-track appointment, effective August 22, 2018.  (Transfer from Term)

 

8.          Shayter, Ashley, Instructor, Psychological Science, tenure-track appointment, effective August 22, 2018.  (Transfer from Term)

 

9.          Shon, Leah, Assistant Professor, Criminal Justice, tenure-track appointment, effective August 20, 2018.  (New Appointment)

 

10.       Stoner, Alexander, Assistant Professor, Sociology/Anthropology, tenure-track appointment, effective August 20, 2018.  (New Appointment)

 

11.       Winn, Robert J., Interim Dean, College of Arts and Sciences, one-year term appointment, effective July 1, 2018.  (Contract Extension)

 

 

         Promotion and Tenure:

 

12.       Based upon the recommendation of the President, the Board takes formal action to confer tenure to the following faculty effective August 22, 2018:

 

Dr. Scott Jordan

School of Health and Human Performance

Dr. Josh S. Sharp

Biology Department

Dr. Lanae M. Joubert

School of Health and Human Performance

Dr. Anne M. Stein

School of Nursing

Dr. Thomas E. Isaacson

Communication and Performance Studies

Dr. Joshua J. Thompson

Mathematics and Computer Science

Professor Wendy A. Farkas

English Department

Dr. Jeffrey Vickers

Music Department

Professor Christine Lenzen

School of Art and Design

Dr. Glenn T. Wrate

Engineering Technology

 

13.  The following faculty members be promoted to the rank of Professor effective August 22, 2018:

 

Dr. Gabriel N. Brahm

English Department

Dr. Marguerite T. Moore

School of Health and Human Performance

Dr. Scott N. Drum

School of Health and Human Performance

Professor Rachel M. Nye

School of Nursing

Dr. Tara Foster

Languages, Literature, and International    Studies

Dr. Martin Reinhardt

Native American Studies

Professor Matthew G. Frank

English Department

Dr. Barbara Rhyneer

Music Department

Dr. David A. Helton

Walker L. Cisler College of Business

Dr. Rebecca J. Ulland

Languages, Literature, and International   Studies

Dr. Robert J. Legg

Earth, Environmental, and Geographical    Sciences

Dr. Margaret Vroman

Walker L. Cisler College of Business

 

14.  The following faculty member be promoted to the rank of Professor effective July 1, 2018:

 

Professor Kevin McDonough

Academic Information Services

 

 

15.  The following faculty members be promoted to the rank of Associate Professor effective August 22, 2018:

 

Dr. Sarah B. Clarke

School of Health and Human Performance

Professor Christine Lenzen

School of Art and Design

Professor Wendy A. Farkas

English Department

Dr. Josh S. Sharp

Biology Department

Dr. Thomas E. Isaacson

Communication and Performance Studies

Dr. Anne M. Stein

School of Nursing

Dr. Lanae M. Joubert

School of Health and Human Performance

Dr. Joshua J. Thompson

Mathematics and Computer Science

 

16.  The following faculty member be promoted to the rank of Associate Professor effective July 1, 2018:

 

Professor Jean A. Kupper

Counseling and Consultation Services

 

 

C.     Degrees

 

1.          The December 2017 final list of graduates and the May 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 the resolution of the Board of Trustees of Northern Michigan University authorizing the one-day event liquor licenses as follows be approved.  A copy of the resolution is on file with the Secretary of the Board of Trustees:

 

September 14 – 15, 2018

Jimmy Buffet Concert

Forest Roberts Theatre

6:00 – 11:00 p.m.

December 14, 2018

Senior Show Exhibit

DeVos Art Museum

7:00 – 9:00 p.m.

 

2.          That the following Capital and Long-Term Maintenance Projects with a total cost over $250,000 be approved:

 

Summit Street Apartments Demolition

$450,000

Luther O. Gant Hall Demolition

$680,000

Lydia M. Olson Library Interior Update – Design Services

$275,000

South Campus Irrigation

$250,000

Parking Lot 11 Reconstruction

$360,000

 

3.          That the University operations be authorized to continue in 2018-2019 at a budget level no greater than the 2017-2018 budget until the new Designated Fund Budget is approved, except for increases required by existing or newly negotiated union contracts.

 

4.          That the University operations be authorized to continue in 2018-2019 at a budget level no greater than the 2017-2018 budget until the new General Fund Budget is approved, except for increases required by existing or newly negotiated union contracts.

 

5.          That the 2018-2019 Auxiliary Services Operations Budget, in the Auxiliary Fund, be approved.  A copy of the budget is on file with the Secretary of the Board of Trustees.

 

6.          That the 2018-2019 Housing and Residence Life Budget, be approved.  A copy of the budget is on file with the Secretary of the Board of Trustees.

 

7.          That the service fees collected by the AAUP as part of their prior contracts and deposited with the University, totaling $25,352, be utilized as a fund functioning as an endowment, to be managed in accordance with the current endowment policy, be approved.  Distribution of funds under the endowment policy will be expended for scholarships.

 

8.          That the cross-country skiing and mountain biking course fee be removed.

 

9.          That the Business, Clinical Lab Sciences, and Nursing differential tuition increase of $1 per credit, be approved.

 

10.       That the Music, Natural Sciences, and Technology and Occupational Sciences course fee increase of $1 per semester, be approved.

 

11.       That the Doctor of Nursing Practice (DNP) program fee of $55.50 per credit to cover the cost of clinical preceptors, be approved.

 

12.       That a refundable student recreation pass fee increase of $3 per semester, be approved.

 

13.       That the donation of old furniture with an approximate value of $50,000 to the Marquette County Habitat for Humanity, be approved.

 

14.       That the administration be given the authority to negotiate, and if deemed appropriate, purchase property located at 1385 Van Evera, Marquette, MI at a price not to exceed the appraised value, and to execute all necessary documents required to complete the purchase.

 

 

E.     Special Items:

 

1.          That the Department of Public Safety and Police Services be renamed as two distinct units of “NMU Police Department (NMUPD)” and the “NMU Safety Department,” effective immediately.

 

2.          That the following students receive the 2018 Board of Trustees Student Achievement Award:

·       Mr. Joseph Roberts

·       Ms. Samantha Black

·       Ms. Meghan Hohenstein

·       Mr. Adam Kall

·       Ms. Michelle Gardiner

 

3.          That the following new programs be approved:

·       Athletic Training Masters Degree, effective summer 2019

·       Early Childhood Education, Masters Degree, effective fall 2018

·       Social Work, Masters Degree, effective fall 2019

·       Native American Studies, Associates Degree, effective fall 2018

 

4.          That the deletion of the following programs be approved effective summer 2018:

·       Associate Degree – Respiratory Therapy

·       Masters Degree – Criminal Justice

·       Masters Degree – Nursing

 

5.          That the following individuals be appointed as board members for the following Public School Academies:

 

Bahweting Public School Academy

Kimberly Hedges (reappoint)                                    Expiration Date:  June 30, 2021

 

Burton Glen Academy

Art Bone (reappoint)                                    Expiration Date:  June 30, 2021

 

East Shore Leadership Academy

Sharla Conlon (reappoint)                                    Expiration Date:  June 30, 2021

 

Francis Reh Public School Academy

David Bearss (reappoint)                                    Expiration Date:  June 30, 2021

Darlene Johnson (reappoint)                                    Expiration Date:  June 30, 2021

Valerie Emerson (reappoint)                                    Expiration Date:  June 30, 2021

 

George Crockett Academy

Tondra Worthy (reappoint)                                    Expiration Date:  June 30, 2021

George Trapp (reappoint)                                    Expiration Date:  June 30, 2021

 

Nah Tah Wahsh Public School Academy

Crystal Lea (reappoint)                                    Expiration Date:  June 30, 2021

Marilyn Shawano (reappoint)                                    Expiration Date:  June 30, 2021

 

North Star Academy

Bruce Roberts (reappoint)                                    Expiration Date:  June 30, 2021

 

South Pointe Scholars Academy

Patty Hines                                            Expiration Date:  June 30, 2020

Mark Horvath (reappoint)                                    Expiration Date:  June 30, 2021

Juanita Bell (reappoint)                                    Expiration Date:  June 30, 2021

 

Walton Public School Academy

Gregory Stevenson (reappoint)                                    Expiration Date:  June 30, 2021