2/9/2024

NORTHERN MICHIGAN UNIVERSITY 

BOARD OF TRUSTEES

SCHEDULE / AGENDA

Friday, February 16, 2024

The formal meeting will be livestreamed on YouTube at: https://tinyurl.com/NMUAVStreaming

  9:00 a.m.       Formal Session Meeting, 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 – Provost and Vice President Dale Kapla

  9:04 a.m.         5.    Requests to Address the Board – Secretary Cathy Andrew

  9:07 a.m.         6.    Harden Hall Renovation – Vice President Gavin Leach

  9:12 a.m.         7.    Academic Labs – Vice President Gavin Leach

  9:17 a.m.         8.    President Tessman Evaluation / Compensation – Chair Steve Young and Vice Chair Alexis Hart

  9:27 a.m.         9.    Announcement of Informal Session to be held in conjunction with the May 2024 Meetings of the Board – President Brock Tessman

  9:28 a.m.       10.    Special Recognition – Chair Steve Young and Vice Chair Alexis Hart

  9:30 a.m.       11.    Good of the Order – Chair Steve Young

  9:35 a.m.       12.    Formal Session Adjourned

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

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

Steve W. Lindberg

Greg M. Toutant

Stephen E. Young, ex officio

Brock F. Tessman, ex officio