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 MeetingBoard Room, 602 Cohodas Hall.

 

  1:15 p.m.       Academic Affairs Committee MeetingBoard 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