4/22/04
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE/AGENDA
Thursday-Friday, April 29-30, 2004
Thursday, April 29
11:30 a.m. Regular Session Called to Order. Sixth Floor Conference Room, 604 Cohodas.
11:30 a.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday-Friday, April 29-30, 2004, Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Michael Roy
11:35 p.m. Regular Session Recessed.
Friday, April 30, 2004
8:30 a.m. Regular Session Reconvened. Board of Trustees Room, 602 Cohodas.
8:30 a.m. 2. Individual Requests to Address the Board – Ms. Grundstrom
8:35 a.m. 3. FOCUS DISCUSSION: Budget: Including Public Broadcasting, USOEC, Northern Initiatives and legislative update – President Roy, Provost Fred Joyal, Mr. Gavin Leach, Mr. David Haynes (Backup)
10:00 a.m. Regular Session Recessed.
10:15 a.m. Regular Session Reconvened. Business Portion. Board of Trustees Room, 602 Cohodas.
10:15 a.m. 4. Moment of silence in memory of Sharon Jensen, Director of the NMU Upward Bound Program, who passed away on February 15, 2004 – Provost Fred Joyal
10:20 a.m. 5. Introduction of Graduating Senior Speaking at Spring Commencement – Mr. William Bernard
10:25 a.m. 6. Introduction of Recipients of Board of Trustees Student Achievement Awards and Non-Traditional Student Award for 2004 (See Formal Recommendation F-4) – Mr. Edward Niemi
Mr. Kyle Ortiz Ms. Layla Khoury-Hanold
Mr. Brian Thanasiu Ms. Christine Robinson
10:35 a.m. 7. Introduction of Recipients of NMU Distinguished Faculty Awards for 2004
(See Formal Recommendation F-3) – Dr. Fred Joyal
Dr. Gary J. Brunswick, Director of Business Affairs and Professor
College of Business
Dr. Donald F. Dreisbach, Professor
Department of Philosophy
Dr. Teresa C. Hunt, Professor
Department of English
10:45 a.m. 8. ASNMU Report – Mr. Kyle Ortiz and Ms. Rebecca Thompson
10:50 a.m. 9. President's Report – President Roy
10:55 a.m. 10. Committee Reports:
a. Academic Affairs – Mr. Karl Weber (Backup)
b. Finance – Mr. Samuel Benedict (Backup)
c. Executive – Mr. Scott Holman
11:10 a.m. 11. AQIP Accreditation Update – Dr. Leonard Heldreth, Mr. William Bernard, Mr. Tim Tanis, Mr. Tim Kutchen (Backup)
11:35 a.m. 12. Enrollment Report – Mr. William Bernard (Backup)
11:50 a.m. 13. Development/Alumni Update – Ms. Martha Van Der Kamp (Backup)
12:05 p.m. 14. Discussion of Proposed Board of Trustees Meeting Schedule for Calendar Year 2005 – Ms. Grundstrom (Backup)
12:10 p.m. 15. Action on Formal Recommendations – Chair Campbell (Backup)
12:15 p.m. 16. Announcement of Closed Session to be held in Connection with the Thursday-Friday, August 5-6, 2004, Meeting of the Board – President Roy
12:20 p.m. Regular Session Adjourned.*
Academic Affairs Finance Executive
Karl A. Weber, Chair Samuel S. Benedict, Chair Scott L. Holman, Chair
Alan T. Ackerman Scott L. Holman Mary C. Lukens
Samuel S. Benedict Larry C. Inman Karl A. Weber
Mary C. Lukens Douglas B. Roberts Mary L. Campbell, ex officio
Mary L. Campbell, ex officio Mary L. Campbell, ex officio Michael J. Roy, ex officio
Michael J. Roy, ex officio Michael J. Roy, ex officio Samuel S. Benedict, alternate