Friday, August 11, 2006
Friday, August 11, 2006:
8:30 a.m. Finance Committee Meeting. Board of Trustees Meeting Room, 602 Cohodas. (Backup)
10:00 a.m. Regular Session Called to Order Chair Karl Weber. Board Meeting Room, 602 Cohodas.
10:00 a.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Friday, August 11, 2006, Board Meeting (SPECIAL ACTION ITEM ROLL-CALL VOTE) President Les Wong (Backup)
10:05 a.m. 2. Appointment of Ad Hoc Nominating Committee Chair Weber
10:10 a.m. Regular Session Recessed.
11:00 a.m. Regular Session Reconvened: Business Portion Chair Karl Weber. Board of Trustees Meeting Room, 602 Cohodas.
11:00 a.m. 3. Moment of Silence in Memory of NMU Students Mr. William Bernard
11:05 a.m. 4. Requests to Address the Board Ms. Grundstrom
11:10 a.m. 5. Committee Reports:
a. Executive Mr. Sam Benedict
b. Finance Dr. Douglas Roberts
11:15 a.m. 6. Presidents Report: Focus on Enrollment Update President Wong
11:20 a.m. 7. Action on Formal Recommendations Chair Weber (Backup)
11:25 a.m. 8. Announcement of Closed Session to be held in Connection with the
Thursday-Friday, October 5-6, 2006, meeting of the Board President Wong
11:30 a.m. Regular Session Recessed.
12:30 p.m. Regular Session Reconvened Retreat Portion.
12:30 p.m. 9. Retreat Discussion: Chair Weber and Trustees, President Wong and Staff
12:30 p.m. a. Board of Trustees Roles and Responsibilities
2:15 p.m. Recess for a 15-minute break and Reconvene at 2:30 p.m.
2:30 p.m. b. President's Vision
4:30 p.m. Regular Session Adjourned.
* * * * * * * * * * * *
Douglas B. Roberts, Chair Samuel S. Benedict, Chair
Alan T. Ackerman Larry C. Inman
Samuel S. Benedict Mary C. Lukens
Larry C. Inman Karl A. Weber, ex officio
Karl A. Weber, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Douglas B. Roberts, alternate