9/19/19

3:57 p.m.

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Friday, September 20, 2019

  8:15 a.m.      Finance Committee – Scott L. Holman Executive Conference Room, Northern Center

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

  9:15 a.m.      Extended Learning/Community Engagement Committee – Scott 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