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

 

**************************************************************

 

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