9/16/2022

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

The meetings will be livestreamed on YouTube at:  https://bit.ly/nmuavstreaming

Thursday, September 22, 2022

4:30 –

   5:00 p.m.     Finance Committee Meeting – Holman Executive Conference Room, Northern Center

Friday, September 23, 2022

  9:15 –

   9:45 a.m.     Academic Affairs Committee – 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 – Ms. Cathy Andrew

10:02 a.m.        3.       Approval of Agenda – Chair Steve Young

10:03 a.m.        4.       Moment of Silence – Mr. Gavin Leach

· Mr. Tom Gerou

10:04 a.m.        5.       Individual Requests to Address the Board – Ms. Cathy Andrew

10:07 a.m.        6.       Recognition – Chair Steve Young

· Center for Native American Studies

10:12 a.m.        7.       ASNMU Report – Gwen Feamster, Vice President

10:17 a.m.        8.       President’s Report – Dr. Kerri Schuiling

10:22 a.m.        9.       Committee Reports:

a. Academic Affairs Committee – Trustee Lisa I. Fittante

b. Finance Committee – Trustee Robert E. Mahaney

10:26 a.m.      10.       Board of Trustees Proposed 2023 Meeting Schedule – Chair Steve Young

10:29 a.m.      11.       Presidential Compensation – Chair Steve Young

10:34 a.m.      12.       Formal Recommendations – Chair Steve Young

10:35 a.m.      13.       Announcement of Informal Session to be held in conjunction with the December 2022 Meeting of the Board – President Kerri Schuiling

10:36 a.m.      14.       Good of the Order

11:00 a.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
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