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.       President’s 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