4/24/2020

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday, April 30, 2020

In light of Governor Gretchen Whitmer’s Executive Order #2020-59, there will be no in-person attendance at this meeting.

The meeting will be live-streamed on YouTube at: https://bit.ly/2UeD5Ex.

  1:00 –

     2:30 p.m.   Academic Affairs Committee Meeting

  2:30 –

   3:20 p.m.     Extended Learning and Community Engagement Committee Meeting

  3:30 p.m.      Formal Session – Holman Executive Conference Room, Northern Center.

  3:30 p.m.        1.       Formal Session Called to Order – Chair Steve Mitchell

  3:31 p.m.        2.      Roll Call – Ms. Cathy Andrew

  3:32 p.m.        3.       Approval of Agenda – Chair Steve Mitchell

  3:33 p.m.        4.       Moment of Silence – President Erickson

· Mrs. June Jamrich

  3:34 p.m.        5.      Individual Requests to Address the Board – Ms. Cathy Andrew

  3:37 p.m.        6.       ASNMU Update – Ms. Emma Drever, President

  3:42 p.m.        7.       Board of Trustees Student Achievement Award Recipients – Chair Steve Mitchell

  3:47 p.m.        8.       President’s Report – President Erickson

  3:52 p.m.        9.       Committee Reports:

a. Academic Affairs – Trustee Alexis Hart

b. Extended Learning/Community Engagement – Vice Chair Tami Seavoy

  4:02 p.m.      10.       Action on Formal Recommendations – Chair Steve Mitchell

  4:03 p.m.      11.       Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 16 – 17, 2020 and Thursday – Friday, September 24 – 25, 2020 Meetings of the Board – President Erickson

  4:04 p.m.      12.       Good of the Order – Chair Steve Mitchell

  4:15 p.m.       Formal Session Adjourned

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BOARD OF TRUSTEES 2020 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Extended Learning/ Community Engagement	Executive
Alexis M. Hart, Chair	Stephen E. Young, Chair	Tami M. Seavoy, Chair	Steven M. Mitchell, Chair
Lisa I. Fittante	James K. Haveman	Alexis M. Hart	Alexis M. Hart
Donna Murray-Brown	Robert E. Mahaney	Donna Murray-Brown	Tami M. Seavoy
Steven M. Mitchell, ex officio	Steven M. Mitchell, ex officio	Steven M. Mitchell, ex officio	Stephen E. Young
Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio