9/18/2025
SCHEDULE/AGENDA
Thursday, September 18 Friday, September 19, 2025
Thursday, September 18, 2025
NOTE: The Finance Committee meeting will be live-streamed at:
3:30 4:00 p.m. Finance Committee Meeting Peninsula II, Northern Center
****************
Friday, September 19, 2025
NOTE: The Academic Affairs Committee meeting will be live-streamed at:
9:10 9:45 a.m. Academic Affairs Committee Meeting
9:45 10:00 a.m. Break
*****************
Open Formal Sessions Peninsula II, Northern Center
NOTE: The formal session and committee meeting will be live-streamed on YouTube:
10:00 a.m. 1. Formal Meeting 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. Moment of Silence
· Jackson Gervasio Provost Anne Dahlman
· Joel Wisuri Provost Anne Dahlman
· Trevor Forsythe Provost Anne Dahlman
· Liam ODay Vice President Rhea Dever
10:07 a.m. 5. Requests to Address the Board Secretary Cathy Andrew
10:27 a.m. 6. Childcare Interim President Gavin Leach and Vice President Rhea Dever
10:42 a.m. 7. Special Recognition Chair Steve Young
· Cold Case Team
10:52 a.m. 8. A Moment in NMU History Dr. Russell Magnaghi
10:57 a.m. 9. ASNMU Report Ms. Cassidy Gibson, President ASNMU
11:07 a.m. 10. Staff Report Mr. Kevin Price, President AFSCME Union
11:12 a.m. 11. Presidents Report Mr. Gavin Leach
11:22 a.m. 12. Committee Reports:
a. Academic Affairs Committee Trustee Steve Lindberg
b. Finance Committee Trustee Missie Holmquist
11:25 a.m. 13. NMU Foundation MOU Chair Steve Young
11:45 a.m. 14. Formal Recommendations Chair Steve Young
11:46 a.m. 15. Announcement of Informal Session to be held in conjunction with the December 2025 Meeting of the Board Interim President Gavin Leach
11:47 a.m. 16. Good of the Order
12:10 p.m. Formal Session Adjourned
*****************************************************************
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 |