2/14/19

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA – WEB

FEBRUARY 15, 2019

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

  9:00 a.m.     1.    Formal Session Called to Order – Chair Robert Mahaney

  9:01 a.m. 2.    Roll Call – Ms. Cathy Niemi

  9:02 a.m.     3.    Moment of Silence

· Mr. Ron Genshaw – Mr. Gavin Leach

· Mr. Guiancarlo “Carlo” Estupigan – Dr. Kerri Schuiling

· Mr. Travis Weber – Chair Robert Mahaney

  9:05 a.m.     4.    Individual Requests to Address the Board – Ms. Cathy Niemi

  9:10 a.m.     5.    Committee Reports – Chair Robert Mahaney

· Finance Committee – Trustee James Haveman

· Ad hoc Policy Review Committee – Trustee Alexis Hart

· Executive Committee – Chair Robert Mahaney

  9:20 a.m.     6.    NMU Foundation Board Ex Officio Appointments – Chair Robert Mahaney

  9:21 a.m.     7.    Formal Recommendations – Chair Robert Mahaney

  9:22 a.m.     8.    Announcement of Informal Session to be held in conjunction with the Thursday, May 2 – Friday, May 3, 2019 Meeting of the Board – President Fritz Erickson

  9:23 a.m.     9.    Good of the Order – Chair Robert Mahaney

  9:30 a.m.       Formal Session Adjourned.

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BOARD OF TRUSTEES 2019 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
Stephen E. Young	Travis W. Weber	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