9/13/2024

SCHEDULE/AGENDA

Thursday – Friday, September 19 – 20, 2024

Thursday, September 19, 2024

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

  3:30 –

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

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Friday, September 20, 2024

Open Formal Sessions – Peninsula II, Northern Center

NOTE:  The formal session and committee meeting will be live-streamed on YouTube: https://www.youtube.com/@NMUAV

9:10 a.m.        1.    Formal Meeting Called to Order – Chair Steve Young

   9:11 a.m.        2.    Roll Call – Secretary Cathy Andrew

   9:12 a.m.        3.    Approval of Agenda – Chair Steve Young

   9:13 a.m.        4.    Moment of Silence – Chair Steve Young

· Trustee Emeritus Dr. Katie Wright

· Trustee Emeritus Dr. Doug Roberts

   9:17 a.m.        5.    Focus Discussion – Cyber Security – Dean Carol Johnson, Mr. Michael Sauer, Dr. Jim Marquardson, Ms. Rebecca Tatun, Mr. Jef Leroux, Ms. Sarah Hagle

  9:45 a.m.       Formal Meeting Recessed

10:00 –

     10:35 a.m.  Academic Affairs Committee Meeting

10:35 – 10:40 a.m.      Break

10:40 a.m.       Formal Session reconvenes

10:40 a.m.         6.       Individual Requests to Address the Board – Secretary Cathy Andrew

10:43 a.m.         7.       A Moment in NMU History – Dr. Russell Magnaghi

10:48 a.m.        8.       ASNMU Report – Ms. Dana Hinckley, President

10:53 a.m.         9.       Staff Report – Mr. David Wiegand, President – UAW 2178 – AP Union

10:58 a.m.       10.       President’s Report – Dr. Brock Tessman

11:08 a.m.       11.       Committee Reports:

a. Academic Affairs Committee – Trustee Lisa Fittante

b. Finance Committee – Trustee Alexis Hart

11:10 a.m.       12.       Board of Trustees Proposed 2025 Meeting Schedule – Chair Steve Young

11:15 a.m.       13.       Formal Recommendations – Chair Steve Young

11:16 a.m.       14.       Conflict of Interest – Chair Steve Young

11:21 a.m.       15.       President’s Evaluation/Compensation – Vice Chair Alexis Hart

11:26 a.m.       16.       Trustee Emeritus Consideration – Vice Chair Alexis Hart and Trustee Lisa Fittante

11:36 a.m.       17.       Announcement of Informal Session to be held in conjunction with the December 2024 Meeting of the Board – President Brock Tessman

11:37 a.m.       16.       Good of the Order

11:50 a.m.       Formal Session Adjourned

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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