9/19/19

3:57 p.m.

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

 

 

 

Friday, September 20, 2019

 

  8:15 a.m.      Finance CommitteeScott L. Holman Executive Conference Room, Northern Center

 

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

 

  9:15 a.m.      Extended Learning/Community Engagement CommitteeScott 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.       Moment of Silence – Provost and Vice President Kerri Schuiling

 

10:04 a.m.        5.       Individual Requests to Address the Board – Secretary Cathy Andrew

§  Mr. James Gallant

                                   

10:09 a.m.        6.       A Moment in NMU History – Dr. Russell Magnaghi

 

10:25 a.m.        7.       ASNMU Update – Mr. Cody Mayer, President

 

10:30 a.m.        8.       President’s Report – President Erickson

 

10:35 a.m.        9.       Committee Reports:

a.     Academic Affairs – Trustee Tami Seavoy

b.     Extended Learning/Community Engagement – Trustee Steve Mitchell

c.      Finance – Trustee James Haveman

 

10:50 a.m.      10.       Action on Formal Recommendations – Chair Robert Mahaney

 

10:55 a.m.      11.       Presidential Contract Amendment – Chair Robert Mahaney

 

11:00 a.m.      12.       Announcement of Informal Session to be held in conjunction with the Thursday – Friday, December 12 – 13, 2019 Meetings of the Board – President Erickson

 

11:02 a.m.      13.       Good of the Order – Chair Robert Mahaney

 

11:30 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

Bridget N. Summers

Bridget N. Summers

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