10/14/2020

NORTHERN MICHIGAN UNIVERSITY

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.       President’s 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