9/19/08

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday-Friday, September 25-26, 2008

Thursday, September 25, 2008

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

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

Friday, September 26, 2008

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

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

9:05 a.m.      2.         FOCUS DISCUSSION:

a. Foundation Report and Update on Capital Campaign –
      Ms. Martha Haynes

b. Three-tiered Tuition Model – Trustee Douglas Roberts

c. Enrollment/Road Map Update – President Les Wong

10:35 a.m.       Regular Session Recessed.

10:45 a.m.       Regular Session Reconvened.  Business Session.  Board of Trustees Meeting Room, 602 Cohodas.

 10:45 a.m.      3.         Committee Reports:

a. Executive – Mr. Samuel Benedict

b. Academic Affairs – Mr. Jon LaSalle

c. Finance – Dr. Douglas Roberts

d. Ad Hoc Nominating – Mr. Alan Ackerman 

                                          (SPECIAL ACTION ITEM – Election of Officers)

11:05 a.m.       4.         ASNMU Report – Hobie Webster

11:10 a.m.       5.         President's Report - President Wong

a. Mission Statement

      (SPECIAL ACTION ITEM)

11:25 a.m.      6.          Action on Formal Recommendations – Chair Lukens

11:30 a.m.       7.         Recognition of Political Science Interns – Dr. Steven Nelson

11:45 a.m.       8.         Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 11-12, 2008,
                                    Meeting of the Board – President Wong

 11:50 a.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