12/6/19

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Friday, December 13, 2019

Friday, December 13, 2019

  8:15 a.m.      Finance Committee – Scott L. Holman Executive Conference Room, Northern Center

  8:45 a.m.      Academic Affairs Committee – Scott L. Holman Executive Conference Room, Northern Center

  9:15 a.m.      Extended Learning/Community Engagement Committee – Scott L. Holman Executive Conference Room, Northern Center

  9:45 a.m.       Break

10:00 a.m.      Formal Session – Scott L. Holman Executive Conference Room, Northern Center

10:00 a.m.        1.    Formal Session Called to Order – Chair Robert Mahaney

10:01 a.m.        2.    Roll Call – Secretary Cathy Andrew

10:02 a.m.        3.    Approval of Agenda – Chair Robert Mahaney

10:03 a.m.        4.    Individual Requests to Address the Board – Secretary Cathy Andrew

§ Mr. James Gallant

10:06 a.m.        5.   Moment in NMU History – Dr. Russ Magnaghi

10:11 a.m.        6.    Commencement Speakers:

Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling

                                       Mr. Connor Loftus, Fisheries and Wildlife Management Major – Concentration in Wildlife

Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson

Dr. Scott Jordan, Associate Professor, Outdoor Recreation Leadership and Management

10:16 a.m.        7.       ASNMU Update – Mr. Cody Mayer, President and Ms. Paige Pucelik Vice President

10:21 a.m.        8.       President’s Report – President Fritz Erickson

10:26 a.m.        9.       Committee Reports:

a. Academic Affairs – Trustee Tami Seavoy

b. Extended Learning/Community Engagement – Trustee Steve Mitchell

c. Finance – Trustee James Haveman

10:41 a.m.      10.       Action on Formal Recommendations – Chair Robert Mahaney

10:42 a.m.      11.       Chair and Vice Chair Elections – Chair Robert Mahaney

10:47 a.m.      12.       Appointments to Board Standing Committees for Calendar Year 2020 –  Chair-Elect

                                 and

                                 Announcement of 2020 Ex Officio Appointments (2) to the NMU Foundation Board of Trustees – Chair-Elect

10:57 a.m.      13.       Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 13 -14, 2020 Meetings of the Board – President Erickson

10:58 a.m.      14.       Good of the Order – Chair Robert Mahaney

11:20 a.m.      Formal Session Adjourned – Chair Robert Mahaney

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BOARD OF TRUSTEES 2019 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Extended Learning/ Community Engagement	Executive
Tami M. Seavoy, Chair	James K. Haveman, Chair	Steven M. Mitchell, Chair	Robert E. Mahaney, Chair
Alexis M. Hart	Lisa I. Fittante	Alexis M. Hart	James K. Haveman
Stephen E. Young			Steven M. Mitchell
Robert E. Mahaney, ex officio	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	Fritz J Erickson, ex officio