4/26/19
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE/AGENDA WEB
Friday, May 3, 2019
8:30 Finance Committee Meeting Board Room, 602 Cohodas Hall
9:30 Academic Affairs Committee Meeting Board Room, 602 Cohodas Hall
10:45 a.m. Break
11:00 a.m. Formal Session Board Room, 602 Cohodas Hall
11:00 a.m. 1. Formal Session Called to Order Chair Robert Mahaney
11:01 a.m. 2. Roll Call Ms. Cathy Niemi
11:02 a.m. 3. Approval of Agenda Chair Robert Mahaney
11:03 a.m. 4. Moment of Silence Provost Kerri Schuiling
· Ms. Keara Bullen
11:04 a.m. 5. Individual Requests to Address the Board Ms. Cathy Niemi
11:20 a.m. 6. Recognition of Student Chair Robert Mahaney
· Ms. Tess Kostelec
11:25 a.m. 7. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker Dr. Kerri Schuiling
Mr. Tristan Ruiz, Biochemistry Major
Announcement of Commencement Speaker President Fritz Erickson
Senator Debbie Stabenow will be the May 2019 Commencement Speaker.
11:30 a.m. 8. ASNMU Update Mr. Cody Mayer, President
11:35 a.m. 9. Presidents Report President Erickson
11:40 a.m. 10. Committee Reports:
a. Academic Affairs Trustee Tami Seavoy
b. Finance Trustee James Haveman
c. Executive Chair Robert Mahaney
11:50 a.m. 11. Action on Formal Recommendations Chair Robert Mahaney
11:51 a.m. 12. Committee Appointment Chair Robert Mahaney
11:52 a.m. 13. Announcement of Informal Session to be held in conjunction with the Wednesday Thursday, July 17 18, 2019 and Thursday Friday, September 19 20, 2019 Meetings of the Board President Erickson
11:53 a.m. 14. Good of the Order Chair Robert Mahaney
12:10 p.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 |
|
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 |