7/28/20

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Thursday, July 30, 2020

Ballroom I, Northern Center, NMU Campus

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

Seating for the public will be in Ballroom II, Northern Center. Seating will be placed 6’ apart for social distancing.

Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth—such as a homemade mask, scarf, bandana, or handkerchief—when in any indoor public space.

Thursday, July 30, 2020

1:00 p.m. 1. Formal Session Called to Order – Chair Steve Mitchell

1:01 p.m. 2. Roll Call – Ms. Cathy Andrew

1:02 p.m. 3. Approval of Agenda – Chair Steve Mitchell

1:03 p.m. 4. Individual Requests to Address the Board – Ms. Cathy Andrew

1:06 p.m. 5. Formal Recommendations – Chair Steve Mitchell

1:08 p.m. 6. AAUP Union Contract – Chair Steve Mitchell

1:15 p.m. 7. Interim Policy – Relationship Violence, Sexual Misconduct, and Stalking – Chair Steve Mitchell

1:20 p.m. 8. Indigenous Peoples Day – Chair Steve Mitchell

1:25 p.m. 9. Announcement of Informal Session to be held in conjunction with the September 24 – 25, 2020 Meeting of the Board – President Fritz Erickson

1:26 p.m. 10. COVID-19 Task Force Updates – President Fritz Erickson

3:25 p.m. 11. Open Public Comment – Chair Steve Mitchell

4:00 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 L. Murray-Brown	Robert E. Mahaney	Donna L. 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