12/09/2022
BOARD OF TRUSTEES
SCHEDULE/AGENDA
The meetings will be livestreamed on YouTube at: https://tinyurl.com/NMUAVStreaming
Thursday, December 15, 2022
9:00 –
9:30 a.m. Finance Committee Meeting – Holman Executive Conference Room, Northern Center
Friday, December 16, 2022
9:00 a.m. Academic Affairs Committee Meeting – Holman Executive Conference Room, Northern Center
10:00 a.m. Formal Session – Holman Executive Conference Room, Northern Center
10:00 a.m. 1. Formal Session Called to Order – Chair Steve Young
10:01 a.m. 2. Roll Call – Secretary Cathy Andrew
10:02 a.m. 3. Approval of Agenda – Chair Steve Young
10:03 a.m. 4. Moment of Silence – Dr. Dale Kapla
· Mr. Virgil Mongozid
10:04 a.m. 5. Individual Requests to Address the Board – Secretary Cathy Andrew
10:07 a.m. 6. Recognitions:
· Graduating Senior Commencement Speaker – Dr. Dale Kapla
o Mr. Jeffrey W. Ferrington
· Student’s Choice Award Recipient / Commencement Speaker – President Kerri Schuiling
o Dr. Diana Lafferty, Assistant Professor, Biology
10:13 a.m. 7. ASNMU Update – Zora Binert, President
10:18 a.m. 8. President’s Report – President Kerri Schuiling
10:23 a.m. 9. Committee Reports
a. Academic Affairs Committee – Trustee Lisa Fittante
b. Finance Committee – Trustee Robert E. Mahaney
10:27 a.m. 10. Title IX Policy – Chair Steve Young
10:32 a.m. 11. Action on Formal Recommendations – Chair Steve Young
10:33 a.m. 12. Chair and Vice Chair Elections – Chair Steve Young
10:38 a.m. 13. President-Elect Tessman Contract Approval – Finance Chair Robert Mahaney
10:43 a.m. 14. Announcement of Informal Session to be held in conjunction with the February 2023 Meetings of the Board –President Kerri Schuiling
10:44 a.m. 15. Recognition of President Kerri Schuiling – Chair Steve Young
10:54 a.m. 16. Recognition of Outgoing Trustees – Chair Steve Young
11:25 a.m. 17. Good of the Order – Chair Steve Young
11:45 a.m. Formal Session Adjourned – Chair Steve Young
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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 |
|
Melissa A. Holmquist |
Alexis M. Hart |
Jason T. Morgan |
Lisa I. Fittante |
|
Tami M. Seavoy |
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 |
Melissa A. Holmquist |
|
Jason T. Morgan |
Stephen E. Young, ex officio |
Gregory J. Seppanen |
|
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 |