10/14/2020
BOARD OF TRUSTEES
SCHEDULE/AGENDA
Thursday Friday, October 15 16, 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.
Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth when in any indoor public space.
Thursday, October 15, 2020
4:30 p.m. Finance Committee Meeting
Friday, October 16, 2020
8:30
9:00 a.m. Academic Affairs Committee Meeting
9:00
9:30 a.m. Extended Learning and Community Engagement Committee Meeting
10:00 a.m. Formal Session Ballroom I, Northern Center.
10:00 a.m. 1. Formal Session Called to Order Chair Steve Mitchell
10:01 a.m. 2. Roll Call Ms. Cathy Andrew
10:02 a.m. 3. Approval of Agenda Chair Steve Mitchell
10:03 a.m. 4. Moment of Silence
· Mr. Shane Hawkins Vice President Gavin Leach
· Mr. Noah Sims Provost Kerri Schuiling
10:04 a.m. 5. Individual Requests to Address the Board Ms. Cathy Andrew
10:07 a.m. 6. A Moment in History Dr. Russell Magnaghi
10:12 a.m. 7. ASNMU Report Ms. Emma Drever, President
10:17 a.m. 8. Presidents Report President Fritz Erickson
10:22 a.m. 9. Committee Reports:
a. Academic Affairs Committee Trustee Alexis M. Hart
b. Extended Learning and Community Engagement Committee Trustee Tami M. Seavoy
c. Finance Committee Trustee Stephen E. Young
10:28 a.m. 10. Formal Recommendations Chair Steve Mitchell
10:29 a.m. 11. AFSCME Contract President Fritz Erickson
10:34 a.m. 12. Announcement of Informal Session to be held in conjunction with the December 2020 Meeting of the Board President Fritz Erickson
10:35 a.m. 13. Good of the Order
11:00 a.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 |