4/26/18

SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Thursday, May 3 – Friday, May 4, 2018

Thursday, May 3, 2018

10:30 a.m.       Finance Committee Meeting.  Board Room, 602 Cohodas Hall.

  1:15 p.m.       Academic Affairs Committee Meeting.  Board Room, 602 Cohodas Hall.

Friday, May 4, 2017

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

  9:00 a.m.       1.       Roll Call – Ms. Cathy Niemi

  9:05 a.m.        2.       Moment of Silence – Dr. Kerri Schuiling

  9:10 a.m.       3.       Individual Requests to Address the Board – Ms. Cathy Niemi

  9:15 a.m.        4.       Recognitions – Chair Bob Mahaney

· Ian Torchia – Men’s Freestyle NCAA Champion

· Rachel Helm – Swimming – NCAA Champion

· NMU Public Safety Officers, Marquette City Officers, Central Dispatch

  9:20 a.m.       5.       Focus Discussion – Tuition and Fees – Mr. Gavin Leach

  9:45 a.m.       6.       Commencement Speakers:

                        Introduction of Graduating Student Commencement Speaker – Dr. Kerri Schuiling

Ms. Alexandra Camarillo-Lugo

                                          Criminal Justice Major

                           Announcement of Commencement Speaker – President Fritz Erickson

Governor Rick Snyder will also be the May 2018 Commencement Speaker.

  9:55 a.m.       7.       ASNMU Update – Mr. Tristan Ruiz, Outgoing President and Mr. Cody Mayer, Incoming President

10:00 a.m.       8.       President’s Report – President Erickson

10:05 a.m.        9.       Committee Reports:

a. Academic Affairs – Ms. Tami Seavoy

b. Finance – Mr. Jim Haveman

c. Ad Hoc Policy Review – Ms. Alexis Hart

d. Executive – Chair Bob Mahaney

10:25 a.m.      10.       Action on Formal Recommendations – Chair Bob Mahaney

10:30 a.m.      11.       Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 12 – 13, 2018 and Thursday – Friday, September 20 – 21, 2018 Meetings of the Board – President Erickson

10:35 a.m.       Formal Session Adjourned

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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