12/05/2025
SCHEDULE/AGENDA
Thursday, December 11 – Friday, December 12, 2025
NOTE: The Finance Committee meeting will be live-streamed at: https://nmuwildcast.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=f1c29c17-6331-4382-af0a-b3a600eb4afa
4:30 – 5:00 p.m. Finance Committee, Peninsula II, Northern Center
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Friday, December 12, 2025
NOTE: The Academic Affairs Committee meeting will be live-streamed at: https://nmuwildcast.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=26a3dfde-1cd9-4483-bffa-b3a600ec888f
9:00 –
9:45 a.m. Academic Affairs Committee Meeting
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Open Formal Session – Peninsula II, Northern Center
NOTE: The meetings will be live-streamed at: https://nmuwildcast.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=26a3dfde-1cd9-4483-bffa-b3a600ec888f
10:00 a.m. 1. Formal Session Called to Order – Chair Steve Young
10:01 a.m. 2. Roll Call – Secretary Cathy Andrew
10:02 a.m. 3. Approval of Agenda – Chair Steve Young
10:03 a.m. 4. Individual Requests to Address the Board – Secretary Cathy Andrew
10:06 a.m. 5. Focus Discussion – Enrollment Trends – Mr. Jason Nicholas and Ms. Kari Garcia
10:26 a.m. 6. Recognitions:
· Graduating Senior Commencement Speaker – Mr. Jeff Korpi
o Mr. Vincent Rodkey, Nursing Major
· Introduction of Student’s Choice Award Recipient / Commencement Speaker – Interim President Gavin Leach
o Mr. Ryan P. Bond, Senior Success Advisor – Humanities / Adjunct Faculty – German and History
10:36 a.m. 7. A Moment in NMU History – Dr. Russell Magnaghi
10:41 a.m. 8. ASNMU Update – Ms. Cassidy Gibson, President – ASNMU
10:51 a.m. 9. Staff Report – Mr. Tyler Thompson, President – TOP Union
10:56 a.m. 10. President’s Report – Interim President Gavin Leach
11:06 a.m. 11. Committee Reports
· Academic Affairs Committee – Trustee Steve Lindberg
· Finance Committee – Vice Chair Missie Holmquist
11:10 a.m. 12. Action on Formal Recommendations – Chair Steve Young
11:11 a.m. 13. Chair and Vice Chair Elections – Chair Steve Young
11:21 a.m. 14. Announcement of Informal Session to be held in conjunction with the February 2026 Meetings of the Board – Interim President Gavin Leach
11:22 a.m. 15. Recognition of Interim President Leach – Chair Steve Young
11:32 a.m. 16. Outgoing Chair Presentation – Vice Chair Missie Holmquist
11:42 a.m. 17. Good of the Order – Chair Steve Young
12:05 p.m. Formal Session Adjourned – Chair Steve Young
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BOARD OF TRUSTEES 2025 COMMITTEE MEMBERSHIP
|
Academic Affairs |
Finance |
Policy Review |
|
Steven W. Lindberg, Chair |
Melissa A. Holmquist, Chair |
Greg M. Toutant, Chair |
|
Venus Joy Brown |
Lisa I. Fittante |
Venus Joy Brown |
|
Brigitte R. LaPointe-Dunham |
Brigitte R. LaPointe-Dunham |
Lisa I. Fittante |
|
Gregory J. Seppanen |
Gregory J. Seppanen |
Steven W. Lindberg |
|
Stephen E. Young, ex officio |
Stephen E. Young, ex officio |
Stephen E. Young, ex officio |
|
Greg M. Toutant |
R. Gavin Leach, ex officio |
R. Gavin Leach, ex officio |
|
R. Gavin Leach, ex officio |
|
|
|
Executive |
|
Stephen E. Young, Chair |
|
Melissa A. Holmquist |
|
Steven W. Lindberg |
|
Greg M. Toutant |
|
Stephen E. Young, ex officio |
|
R. Gavin Leach, ex officio |