12/06/2024

SCHEDULE/AGENDA

Thursday – Friday, December 12 – 13, 2024

Thursday, December 12, 2024

The Finance Committee meeting will be live-streamed on YouTube:  https://www.youtube.com/@NMUAV

  4:00 – 4:30 p.m.        Finance Committee – Peninsula II, Northern Center

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Friday, December 13, 2024

Open Formal Session – Peninsula II, Northern Center

The meetings will be live-streamed on YouTube:  https://www.youtube.com/@NMUAV

  9:00 a.m.       Formal Session – Peninsula II, Northern Center

  9:00 a.m.         1.       Formal Session Called to Order – Chair Steve Young

  9:01 a.m.         2.       Roll Call – Secretary Cathy Andrew

  9:02 a.m.         3.       Approval of Agenda – Chair Steve Young

  9:03 a.m.         4.       Moment of Silence

· Mr. James “Jim” Tamlyn – master’s student – Dr. Anne Dahlman

· Former President James Appleberry – President Brock Tessman

  9:08 a.m.         5.       Individual Requests to Address the Board – Secretary Cathy Andrew

  9:11 a.m.         6.       Focus Discussion – Supporting Indigenous Faculty and Student Success –

                                    Dr. Dale Kapla, Dr. Caroline LaPorte, and Dr. April Lindala

  9:45 – 10:00 a.m.      Break

10:00 –

     10:35 a.m.  Academic Affairs Committee Meeting

10:40 a.m.       Formal Session reconvenes

10:40 a.m.         7.       Recognitions:

· Graduating Senior Commencement Speaker – Mr. Jeff Korpi

o Ms. Suzanna Guinn, Nursing Major

· Introduction of Student’s Choice Award Recipient / Commencement Speaker – President Brock Tessman

o Dr. Matthew Jennings, Lab Director – Upper Michigan Brain Tumor Center – Associate Professor – School of Clinical Sciences

10:48 a.m.         8.       A Moment in NMU History – Dr. Russell Magnaghi

10:53 a.m.         9.       ASNMU Update – Ms. Dana Hinckley, President

11:03 a.m.       10.       Staff Report – Mr. Tyler Thompson, President – TOP Union

11:08 a.m.       11.       President’s Report – President Brock Tessman

11:18 a.m.       12.       Committee Reports

· Academic Affairs Committee – Trustee Lisa Fittante

· Finance Committee – Vice Chair Alexis Hart

11:20 a.m.       13.       Action on Formal Recommendations – Chair Steve Young

11:21 a.m.       14.       Conflict of Interest – Chair Steve Young

11:26 a.m.       15.       Chair and Vice Chair Elections – Chair Steve Young

11:31 a.m.       16.       President’s Contract – Vice Chair Alexis Hart

11:36 a.m.       17.       Announcement of Informal Session to be held in conjunction with the February 2025 Meetings of the Board – President Brock Tessman

11:37 a.m.       18.       Special Recognitions – Chair Steve Young

· Outgoing Trustees

11:47 a.m.       19.       Trustee Emeritus Recognition – Chair Steve Young

· Ms. Tami M. Seavoy

11:52 a.m.       20.       Good of the Order – Chair Steve Young

12:10 p.m.       Formal Session Adjourned – Chair Steve Young

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BOARD OF TRUSTEES 2024 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