7/10/08

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE-AGENDA

Thursday-Friday, July 17-18, 2008

Thursday, July 17, 2008

  1:00 p.m.       Academic Affairs Committee. Board of Trustees Room, 602 Cohodas.

  2:00 p.m.       Finance Committee.  Board of Trustees Room, 602 Cohodas.

Friday, July 18, 2008

   9:00 a.m.      Formal Session Called to Order.  Board of Trustees Room, 602 Cohodas.

    9:00 a.m.     1.         Individual Requests to Address the Board – Ms. Theresa Nease

    9:05 a.m.     2.         President's Report – President Les Wong

a. Enrollment Update  

b. Roadmap to 2015 Update

  9:15 a.m.      3.         FOCUS DISCUSSION: 

                                    a.         Human Resources Update – Ms. Ann Sherman

b.         Budget discussion concluding with a recommendation on Tuition and
                        Fees  – President Les Wong and Mr. Gavin Leach

 11:25 a.m.      4.         Committee Reports:

                                         a.    Executive – Mr. Samuel Benedict

                                         b.    Academic Affairs – Mr. Jon LaSalle

                                         c.    Finance – Dr. Douglas Roberts

11:40 a.m.       5.         Announcement of Board Chair Appointments – Chair Lukens

a. Ad Hoc Nominating Committee

 11:45 a.m.      6.         ASNMU Report – Mr. Hobie Webster

 11:50 a.m.     7.          Action on Formal Recommendations – Chair Lukens

 11:55 a.m.     8.          Announcement of Informal/Closed Session to be held in Connection with the
                                    Thursday-Friday, September 25-26, 2008, Meeting of the Board – President Wong

 12:00 p.m.      Regular Session Adjourned.

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *

BOARD OF TRUSTEES 2008 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Jon G. LaSalle, Chair              Douglas B. Roberts, Chair      Samuel S. Benedict, Chair

Samuel S. Benedict                 Alan T. Ackerman                   Brian D. Cloyd

Brian D. Cloyd                       Stephen F. Adamini                Douglas B. Roberts

Gilbert L. Ziegler                    Brian D. Cloyd                       Mary C. Lukens, ex officio

Mary C. Lukens, ex officio     Mary C. Lukens, ex officio     Leslie E. Wong, ex officio

            Leslie E. Wong, ex officio      Leslie E. Wong, ex officio      Alan T. Ackerman, alternate