7/11/19

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Wednesday, July 17, 2019

8:00 –

8:30 a.m. Finance Committee Meeting – Board Room, 602 Cohodas Hall.

Thursday, July 18, 2019

8:30 a.m. Formal Session – Board Room, 602 Cohodas Hall

8:30 a.m. 1. Formal Meeting Called to Order – Chair Robert Mahaney

8:31 a.m. 2. Roll Call – Secretary Cathy Andrew

8:32 a.m. 3. Approval of Agenda – Chair Robert Mahaney

8:33 a.m. 4. Individual Requests to Address the Board – Secretary Cathy Andrew

8:36 a.m. 5. Focus Discussion – Tuition and Fees – Vice President Gavin Leach

9:06 a.m. 6. Committee Reports:

a. Finance Committee – Trustee James Haveman

b. Executive Committee – Chair Robert Mahaney

9:16 a.m. 7. Formal Recommendations – Chair Robert Mahaney

9:17 a.m. 8. Naming – Scott L. Holman Executive Conference Room – Chair Robert Mahaney

9:20 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