6/24/20
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE/AGENDA
Monday, June 29, 2020 and Tuesday, June 30, 2020
Ballroom I, Northern Center, NMU Campus
The meetings 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. YouTube will be live-streamed in this room.
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 enclosed public space.
Monday, June 29, 2020
4:00 –
4:30 p.m. Finance Committee Meeting
Tuesday, June 30, 2020
9:00 a.m. 1. Formal Session Called to Order – Chair Steve Mitchell
9:01 a.m. 2. Roll Call – Ms. Cathy Andrew
9:02 a.m. 3. Approval of Agenda – Chair Steve Mitchell
9:03 a.m. 4. Individual Requests to Address the Board – Ms. Cathy Andrew
9:06 a.m. 5. Finance Committee Report – Trustee Steve Young
9:11 a.m. 6. Formal Recommendations – Chair Steve Mitchell
9:12 a.m. 7. Tuition Setting – President Fritz Erickson
9:44 a.m. 8. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 30 – 31, 2020 Meeting of the Board – President Fritz Erickson
9:45 a.m. Formal Session Adjourned
Please continue to practice proper hygiene etiquette includes such things as:
· Wash your hands often, using soap and water and scrubbing for at least 20 seconds
· Avoid close contact with sick people
· Sneeze into a tissue or your sleeve, not into your hands
· Avoid touching your face, particularly your eyes, nose, and mouth
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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 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 |