FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES
NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan
September 21, 2018
A. Minutes:
1. That the minutes of the July 13, 2018 meeting of the Board be approved.
B. Personnel Actions:
Appointments:
1. Buck, Natalie Pianetto, Assistant Professor, Nursing, tenure-track appointment, effective August 22, 2018. (Term to Tenure-Track)
2. Copenhaver, Melissa Ann, Assistant Professor, Nursing, tenure-track appointment, effective August 22, 2018. (Term to Tenure-Track)
3. Crabb, Jaime L., Assistant Professor, Nursing, tenure-track appointment, effective August 22, 2018. (Term to Tenure-Track)
4. Smith, Kristen L., Assistant Professor, Nursing, tenure-track appointment, effective August 22, 2018. (Term to Tenure-Track)
5. The following non-academic staff appointments for the period September 1, 2017 through August 31, 2018, be approved:
|
Last |
First |
MI |
Hire Date |
Title |
Department |
|
Azmani |
Isabel |
G. |
7/19/18 |
Resident Director |
Housing and Residence Life |
|
Barrette |
David |
W. |
8/7/18 |
Coordinator - Apartment Services |
Housing and Residence Life |
|
Brecht |
Carolyn |
S. |
4/3/18 |
Food Service Worker II |
Dining Services - Marketplace |
|
Carlson |
Amy |
K. |
9/12/17 |
Buildings & Grounds Attendant |
Plant Operations |
|
Carson |
Sarah |
B. |
2/27/18 |
Senior Secretary |
Housing and Residence Life |
|
Casperson |
Gregory |
D. |
9/24/17 |
PC Technician |
Information Technology and Technical Services |
|
Codere |
Trevor |
M. |
8/30/18 |
Police Officer - NMU/UPHS |
NMU Police Department |
|
Cox |
Hayli |
M. |
2/26/18 |
Admissions Counselor |
Admissions |
|
Cullen |
Daniel |
P. |
6/18/18 |
Accreditation Coordinator |
Institutional Research |
|
Dellemann |
Michael |
T. |
8/27/18 |
Assistant Track/Field Coach |
Intercollegiate Athletics / Recreational Sports |
|
Dushack |
Lucas |
W. |
1/8/18 |
Resident Director |
Housing and Residence Life |
|
Ellison |
Mark |
S. |
12/22/17 |
Database Administrator II |
Business Intelligence / Information Services |
|
Forshey |
Jennifer |
A. |
6/18/18 |
Coordinator - Academic Support Services |
Academic and Career Advisement Center |
|
Gannon |
Laura |
J. |
11/20/17 |
Senior Secretary |
NMU Foundation |
|
Gooch |
Andrew |
J. |
7/17/18 |
Trades Specialist I |
Plant Operations |
|
Gorsky |
Samantha |
8/6/18 |
Food Service Worker I |
Dining Services - Marketplace |
|
|
Gravelyn |
Daniel |
L. |
1/29/18 |
Buildings & Grounds Attendant |
Plant Operations |
|
Greeley |
Erika |
T. |
9/11/17 |
Coordinator - International Enrollment |
Extended Learning / Community Engagement |
|
Griggs |
Jack |
J. |
1/5/18 |
Police Officer - NMU/UPHS |
NMU Police Department |
|
Hamari |
Theresa |
A. |
6/11/18 |
Manager - DS Employment Operations/Training |
Dining Services - Central Office |
|
Hintsala |
Suzanne |
M. |
6/27/18 |
Medical Biller - BEAR Center |
Psychological Science |
|
Hurley |
Earnest |
E. |
10/18/17 |
Food Service Worker III |
Dining Services - Marketplace |
|
Janda |
Timothy |
L. |
11/27/17 |
Buildings & Grounds Attendant |
Plant Operations |
|
Johnson |
Daryl |
J. |
6/4/18 |
Mechanic II |
Plant Operations |
|
Jones |
Leslie |
J. |
1/4/18 |
Principal Secretary |
Academic Affairs, Provost and Vice President |
|
Kelly |
Michael |
S. |
4/11/18 |
Mechanic I/Landscaping Specialist |
Auxiliary Services |
|
Kennedy |
Bonnie |
R. |
4/9/18 |
Buildings & Grounds Attendant |
Plant Operations |
|
Kilgas |
Sara |
E. |
6/4/18 |
Coordinator - Academic Support Services |
Academic and Career Advisement Center |
|
Kitzis |
Lee |
I. |
8/15/18 |
Food Service Worker II |
Dining Services - Central Office |
|
LaCrosse |
Amber |
L. |
10/16/17 |
Lab Director |
College of Arts and Sciences |
|
Langseth |
Logan |
H. |
1/2/18 |
Assistant Women's Soccer Coach |
Intercollegiate Athletics / Recreational Sports |
|
Latella |
Adam |
J. |
6/11/18 |
Head Weightlifting Coach |
NMU - U.S. Olympic Training Site |
|
Laurie |
Jamie |
L. |
12/11/17 |
Coordinator - Education Abroad |
International Education Services |
|
Lehtomaki |
Mikayla |
N. |
5/21/18 |
Buildings & Grounds Attendant |
Plant Operations |
|
Lennard |
Jake |
R. |
1/4/18 |
Police Officer - NMU/UPHS |
NMU Police Department |
|
Levesque |
Brittany |
L. |
8/31/18 |
Police Officer - NMU/UPHS |
NMU Police Department |
|
Mattson |
Victoria |
D. |
7/2/18 |
Behavior Analyst |
Psychological Science |
|
Meilstrup |
Keri |
J. |
4/9/18 |
Admissions Processor Specialist |
Admissions |
|
Mitchell |
Daniel |
H. |
6/25/18 |
Admissions Counselor |
Admissions |
|
Morgan |
Genevieve |
R. |
9/11/17 |
Business Intelligence Analyst II |
Business Intelligence / Information Services |
|
Murray |
James |
M. |
6/4/18 |
Buildings & Grounds Attendant |
Plant Operations |
|
Nadeau-Enright |
Dylan |
S. |
8/29/18 |
Police Officer - NMU/UPHS |
NMU Police Department |
|
Nichols |
Michelle |
J. |
5/7/18 |
Senior Secretary |
Physics |
|
Nowicki |
Megan |
R. |
9/5/17 |
Program Specialist |
Continuing Education/Workforce Development |
|
Nyberg |
David |
M. |
4/16/18 |
Director - Corporate Engagement |
Extended Learning / Community Engagement |
|
Pantti |
Mark |
I. |
2/19/18 |
Telecom Broadband Specialist |
Information Technology and Technical Services |
|
Pietila |
Sabrina |
E. |
5/21/18 |
Production/Operations Associate |
Broadcast and Audiovisual Services |
|
Pittman |
Rachael |
R. |
4/30/18 |
Police Officer - NMU/UPHS |
NMU Police Department |
|
Popovic |
Linda |
J. |
7/9/18 |
Principal Secretary |
Center for Native American Studies |
|
Root |
Clayton |
W. |
8/13/18 |
Buildings & Grounds Attendant |
Plant Operations |
|
Saint-Onge |
Carley |
L. |
3/19/18 |
Sr Social Media Coordinator |
Marketing |
|
Sandoval |
Jonathan |
D. |
7/9/18 |
Assistant Men's Soccer Coach |
Intercollegiate Athletics / Recreational Sports |
|
Santa Maria |
Julia |
C. |
6/25/18 |
Sr Admissions Counselor |
Admissions |
|
Savard |
Dean |
M. |
5/24/18 |
Operator / IT Support |
Broadcast and Audiovisual Services |
|
Shaw |
Jean |
M. |
3/25/18 |
Food Service Worker I |
Dining Services - Marketplace |
|
Smith |
Andrew |
W. |
10/30/17 |
Supervisor - Grounds |
Plant Operations |
|
Snitka |
Andrew |
L. |
7/31/18 |
Resident Director - Spooner Hall |
Housing and Residence Life |
|
Sprague |
Michael |
K. |
8/10/18 |
Food Service Worker III - Residential |
Dining Services - Marketplace |
|
Stoudt |
Aaron |
C. |
9/18/17 |
Preventive Maintenance Tech |
Plant Operations |
|
Synstegaard |
Byron |
J. |
8/6/18 |
Event Operations Coordinator |
Intercollegiate Athletics / Recreational Sports |
|
Taylor |
Garrett |
W. |
5/28/18 |
Junior Programmer |
Business Intelligence / Information Services |
|
Terres |
Steven |
F. |
9/18/17 |
Senior Electrician |
Plant Operations |
|
Thiel |
Emily |
R. |
6/25/18 |
PC Technician |
Information Technology and Technical Services |
|
VanderPloeg |
Chad |
A. |
2/13/18 |
Telecom Broadband Specialist |
Information Technology and Technical Services |
|
Wixtrom Johnson |
Tammy |
S. |
1/2/18 |
Business/Community Support Coordinator |
Broadcast and Audiovisual Services |
|
Workman |
Stephen |
M. |
1/3/18 |
Police Officer |
NMU Police Department |
C. Property and Finance:
1. The Financial Statements for Northern Michigan University for the fiscal year ended June 30, 2018, and all related transactions, be approved. The audit of these statements was conducted by Rehmann Robson, Certified Public Accountants. The statements were reviewed and approved by the Finance Committee of the Board of Trustees. A copy of the Financial Statements is on file with the Secretary of the Board of Trustees.
2. The administration be given the authority to negotiate, and if deemed appropriate, purchase ten (10) acres of property located at Section 31, Township 48 North, Range 25 West, in the Township of Marquette, MI 49855, at a price not to exceed $45,000, and to execute all necessary documents required to complete the purchase.
3. Northern Michigan University’s Facilities Five-Year Master Plan, as required by the Department of Management and Budget, and the 2019-2020 Capital Outlay Project Request, be approved. A copy of the plan and the project request is on file with the Secretary of the Board of Trustees.
4. The Fiscal Year 2019 Long-Term Maintenance Project List be approved. A copy is on file with the Secretary of the Board of Trustees.
5. That the 2018-19 General Fund Operating Budget be approved. A copy of the budget is on file with the Secretary of the Board of Trustees.
6. That the 2018-19 Designated Fund Operating Budget be approved. A copy of the budget is on file with the Secretary of the Board of Trustees.
7. The rental agreement between Northern Michigan University and the State of Michigan, Department of Technology, Management, and Budget, for the Department of Attorney General, located in Suites 1201 and 1202 of the Don H. Bottum University Center, be approved. A copy of the rental agreement is on file with the Secretary of the Board of Trustees.
8. To confirm the Board of Trustees of Northern Michigan University approval for the upcoming academic year Technology, Learning, and Communication (TLC) notebook program annual replacement of 175 additional ThinkPad X1 Carbon Gen 6s, model 20KG (to include warranty, engineering services, software imaging, and shipping costs).
D. Special Items:
1. The renaming of the Marketplace to The Lights, be approved.
2. That the resolution of the Board of Trustees of Northern Michigan University authorizing the one-day event liquor license be approved:
|
February 13, 2019 |
Murder Mystery Dinner Northern Center for Lifelong Learning |
Jacobetti Complex Chez Nous |
5:00 – 11:00 p.m. |
|
April 19, 2019 |
The Main Event Hospitality Management |
Jacobetti Complex |
6:00 – 10:30 p.m. |
|
May 3, 2019 |
Senior Show Reception DeVos Art Museum |
DeVos Art Museum |
7:00 – 9:00 p.m. |
|
May 23, 2019 |
Dancing with Our Stars U.P. Hospice Foundation |
Hedgcock – Melted |
5:00 – 10:00 p.m. |
3. That the following Board of Trustees meeting schedule for calendar year 2019 be approved:
NORTHERN MICHIGAN UNIVERSITY
PROPOSED SCHEDULE OF BOARD OF TRUSTEES MEETING DATES
Calendar Year 2019
Thursday – Friday, February 14 – 15, 2019
(Meeting held on campus OR Retreat which may be held off-site)
Thursday – Friday, May 2 – 3, 2019
(Commencement Saturday, May 4)
Thursday – Friday, July 18 – 19, 2019
(Meeting held on campus OR Retreat which may be held off-site)
Thursday – Friday, September 19 – 20, 2019
Thursday – Friday, December 12 – 13, 2019
(Commencement Saturday, December 14)
4. That the following individuals be appointed as board members for the following Public School Academies:
Burton Glen Charter School Academy
Milo Tilton Expiration Date: June 30, 2021
Nah Tah Wahsh Public School Academy
Shianne Uskilith Expiration Date: June 30, 2021