9/12/2023

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE / AGENDA

Friday, September 15, 2023

NOTE:  The formal sessions will be live-streamed on YouTube: https://tinyurl.com/NMUAVStreaming

Open Formal Sessions – Holman Executive Conference Room, Northern Center

   8:00 a.m.        1.    Formal Meeting Called to Order – Chair Steve Young

   8:01 a.m.        2.    Roll Call – Secretary Cathy Andrew

   8:02 a.m.        3.    Approval of Agenda – Chair Steve Young

   8:03 a.m.        4.    Moment of Silence – Dr. Dale Kapla

   8:04 a.m.        5.    Partner Engagement:

· Business / Industry Strategic Partnerships – Mr. Dave Nyberg

· Growing Michigan Council – Mr. Dave Nyberg

· Talent Together Network – Dr. Joe Lubig

· Community Colleges/Transfer Partners – Dr. Dale Kapla, Mr. Jeff Korpi, Ms. Geri Daniels

9:05 – 9:10 a.m.          Break

   9:10 –

     9:40 a.m.    Academic Affairs Committee Meeting

9:40 – 9:50 a.m.          Break

  9:50 a.m.       Formal Session reconvenes

  9:50 a.m.         6.       Special Recognition – Chair Steve Young

  9:52. a.m.        7.       Individual Requests to Address the Board – Secretary Cathy Andrew

  9:55 a.m.         8.       A Moment in NMU History – Dr. Russell Magnaghi

10:00 a.m.        9.       ASNMU Report – Gwen Feamster, President

10:05 a.m.       10.       Staff Report – Mr. Andy Hill

10:10 a.m.       11.       President’s Report – Dr. Brock Tessman

10:20 a.m.       12.       Committee Reports:

a. Academic Affairs Committee – Trustee Lisa Fittante

10:22 a.m.       13.       Board of Trustees Proposed 2024 Meeting Schedule – Chair Steve Young

10:24 a.m.       14.       Formal Recommendations – Chair Steve Young

10:25 a.m.       15.       Announcement of Informal Session to be held in conjunction with the December 2023 Meeting of the Board – President Brock Tessman

10:26 a.m.       16.       Good of the Order

10:50 a.m.       Formal Session Adjourned

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BOARD OF TRUSTEES 2023 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Executive
Lisa I. Fittante, Chair	Alexis M. Hart, Chair	Stephen E. Young, Chair
Steven W. Lindberg	Melissa A. Holmquist	Lisa I. Fittante
Gregory J. Seppanen	Brigitte R. LaPointe-Dunham	Alexis M. Hart
Greg M. Toutant	Gregory J. Seppanen	Brock F. Tessman
Stephen E. Young, ex officio	Stephen E. Young, ex officio
Brock F. Tessman, ex officio	Brock F. Tessman, ex officio

Ad Hoc – Policy Review

Melissa A. Holmquist, Chair

Lisa I. Fittante

Steven W. Lindberg

Greg M. Toutant

Stephen E. Young, ex officio

Brock F. Tessman, ex officio