4/22/2022

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Thursday – Friday, April 28 – 29, 2022

The meetings will be live-streamed on YouTube: https://bit.ly/nmuavstreaming

Thursday, April 28, 2022

4:00 –

4:30 p.m. Finance Committee Meeting – Holman Executive Conference Room, Northern Center

Friday, April 29, 2022

9:00 –

9:30 a.m. Ad Hoc Policy Review Committee Meeting – Ballroom I, Northern Center

9:30 –

10:45 a.m. Academic Affairs Committee Meeting – Ballroom I, Northern Center

11:00 a.m. Formal Session – Ballroom I, Northern Center

11:00 a.m. 1. Formal Session Called to Order – Chair Steve Young

11:01 a.m. 2. Roll Call – Secretary Cathy Andrew

11:02 a.m. 3. Approval of Agenda – Chair Steve Young

11:03 a.m. 4. Moment of Silence – Interim President Kerri Schuiling

· Dr. John X. Jamrich

Moment of Silence – Interim Provost Dale Kapla

· Student Jayden Hill

· Student Nestaly Hernandez

11:08 a.m. 5. Individual Requests to Address the Board – Secretary Cathy Andrew

11:20 a.m. 6. Recognitions – Chair Steve Young

· Mr. Ondrej Zach – Men’s Freestyle NCAA National Champion

· Life Saving Recognition – (John Marra, Phil Lindblom, Jacob Poupore, Kallie Mattson Lee Gould, Marquette City Policy, Marquette City Fire, MGH EMS, NMU PD)

11:25 a.m. 7. BOT Student Achievement Award Recipients – Dr. Chris Greer

· Valeta Gage – Outstanding Graduating Senior

· Jakob Lippert – Outstanding Graduating Senior

· Veronica Line – Outstanding Student (any class standing)

· Matthew Goss – Outstanding Nontraditional Student

· Claudia Chavez-Rhoades – Outstanding Global Campus Student

11:30 a.m. 8. Commencement Speakers:

Introduction of Graduating Student Commencement Speaker – Dr. Dale Kapla

Ms. Hannah Smith, Multimedia Journalism Major

Announcement of Commencement Speaker – Interim President Kerri Schuiling

Dr. Thomas Zurbuchen will be the May 2022 Commencement Speaker

11:35 a.m. 9. A Moment in NMU History – Dr. Russel Magnaghi

11:40 a.m. 10. ASNMU Update – Ms. Bethany Beavers, President

11:45 a.m. 11. President’s Report – Interim President Kerri Schuiling

11:50 a.m. 12. Committee Reports:

a. Ad Hoc Policy Review – Trustee Tami Seavoy

b. Academic Affairs – Trustee Lisa Fittante

c. Finance – Trustee Robert Mahaney

11:54 a.m. 13. Action on Formal Recommendations – Chair Steve Young

11:55 a.m. 14. Committee Appointment – Chair Steve Young

11:56 a.m. 15. Revised 2022 Board of Trustees Meeting Schedule – Chair Steve Young

11:57 a.m. 16. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 14 – 15, 2022 and Thursday – Friday, September 22 – 23, 2022 Meetings of the Board – Interim President Kerri Schuiling

11:58 a.m. 17. Trustee Emeritus Recognition – Chair Steve Young

· Mr. Richard M. Popp

· Dr. Thomas Zurbuchen

12:08 a.m. 18. Good of the Order – Chair Steve Young

12:15 p.m. Formal Session Adjourned

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BOARD OF TRUSTEES 2022 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Extended Learning/ Community Engagement	Executive
Lisa I. Fittante, Chair	Robert E. Mahaney, Chair	Alexis M. Hart, Chair	Stephen E. Young, Chair
Tami M. Seavoy	Alexis M. Hart	Jason T. Morgan	Lisa I. Fittante
	Gregory J. Seppanen	Tami M. Seavoy	Alexis M. Hart
Stephen E. Young, ex officio	Stephen E. Young, ex officio	Stephen E. Young, ex officio	Robert E. Mahaney
Kerri D. Schuiling, ex officio	Kerri D. Schuiling, ex officio	Kerri D. Schuiling, ex officio	Kerri D. Schuiling

Ad Hoc – Policy Review	Ad Hoc – External Partnerships	Ad Hoc – Recruitment and Retention
Tami M. Seavoy, Chair	Robert E. Mahaney, Chair	Jason T. Morgan, Chair
Lisa I. Fittante	Gregory J. Seppanen	Gregory J. Seppanen
Jason T. Morgan	Stephen E. Young, ex officio
Stephen E. Young, ex officio	Kerri D. Schuiling ex officio	Stephen E. Young, ex officio
Kerri D. Schuiling, ex officio		Kerri D. Schuiling, ex officio