4/25/2025
SCHEDULE/AGENDA
Thursday, May 1 – Friday, May 2, 2025
Thursday, May 1, 2025
The Finance Committee meeting will be live-streamed:
3:15 –
3:45 p.m. Finance Committee Meeting – Peninsula II, Northern Center
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Friday, May 2, 2025
The Academic Affairs Committee and Formal BOT Session will be live-streamed:
8:30 – 9:15 a.m. Academic Affairs Committee Meeting – Peninsula II, Northern Center
Open Formal Sessions – Peninsula II, Northern Center
9:30 a.m. 1. Formal Meeting Called to Order – Chair Steve Young
9:31 a.m. 2. Roll Call – Secretary Cathy Andrew
9:32 a.m. 3. Approval of Agenda – Chair Steve Young
9:33 a.m. 4. Individual Requests to Address the Board - Secretary Cathy Andrew
10:00 a.m. 5. Commencement Speakers:
v Introduction of Graduating Student Commencement Speaker – Mr. Jeff Korpi
· Rosalva Brito – Criminal Justice Major
v Introduction of Commencement Speaker – President Brock Tessman
· Ms. Leah Hocking will be the May 2025 Commencement Speaker
10:07 a.m. 6. A Moment in NMU History – Dr. Russel Magnaghi
10:12 a.m. 7. ASNMU Update – Ms. Dana Hinckley, President and Ms. Cassidy Gibson President-elect
10:20 a.m. 8. Staff Update – Mr. David Wiegand, President – AP Union
10:25 a.m. 9. President’s Report – President Brock Tessman
10:35 a.m. 10. Committee Reports:
a. Academic Affairs – Trustee Steve Lindberg
b. Finance – Trustee Missie Holmquist
10:39 a.m. 11. Interim President Appointment – Chair Steve Young
11:00 a.m. 12. Action on Formal Recommendations – Chair Steve Young
11:01 a.m. 13. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 10 – 11, 2025 and Thursday – Friday, September 18 – 19, 2025 Meetings of the Board – President Brock Tessman
11:02 a.m. 14. Good of the Order – Chair Steve Young
11:30 a.m. Formal Meeting Adjourned
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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 |
Brock F. Tessman, ex officio |
Brock F. Tessman, ex officio |
|
Brock F. Tessman, ex officio |
|
|
|
Executive |
|
Stephen E. Young, Chair |
|
Melissa A. Holmquist |
|
Steven W. Lindberg |
|
Greg M. Toutant |
|
Stephen E. Young, ex officio |
|
Brock F. Tessman, ex officio |