NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES MEETING SCHEDULE/AGENDA

Thursday-Friday, December 15-16, 2022

 

The meeting will be live-streamed on YouTube at:   https://tinyurl.com/NMUAVStreaming

Thursday, December 15, 2022

9:00 – 9:30 a.m.

Finance Committee Meeting – Holman Executive Conference Room, Northern Center

 

Friday, December 16, 2022

9:00 a.m.

Academic Affairs Committee Meeting – Holman Executive Conference Room, Northern Center

10:00 a.m.

Formal Session – Holman Executive Conference Room, Northern Center

10:00 a.m.

1. Formal Session 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 – Dr. Dale Kapla

  • Mr. Virgil Mongozid

10:04 a.m.

5. Individual Requests to Address the Board – Secretary Cathy Andrew

10:07 a.m.

6. Recognitions:

  • Graduating Senior Commencement Speaker – Dr. Dale Kapla

    • Mr. Jeffrey W. Ferrington

  • Student’s Choice Award Recipient / Commencement Speaker – President Kerri Schuiling

    • Dr. Diana Lafferty, Assistant Professor, Biology

10:13 a.m.

7. ASNMU Update – Zora Binert, President

10:18 a.m.

8. President’s Report – President Kerri Schuiling

10:23 a.m.

9. Committee Reports

  1. Academic Affairs Committee – Trustee Lisa Fittante

  2. Finance Committee – Trustee Robert E. Mahaney

10:27 a.m.

10. Title IX Policy – Chair Steve Young

10:32 a.m.

11. Action on Formal Recommendations – Chair Steve Young

10:33 a.m.

12. Chair and Vice Chair Elections – Chair Steve Young

10:38 a.m.

13. President-Elect Tessman Contract Approval – Finance Chair Robert Mahaney

10:43 a.m.

14. Announcement of Informal Session to be held in conjunction with the February 2023 Meetings of the Board –President Kerri Schuiling

10:44 a.m.

15. Recognition of President Kerri Schuiling – Chair Steve Young

10:54 a.m.

16. Recognition of Outgoing Trustees – Chair Steve Young

11:25 a.m.

17. Good of the Order – Chair Steve Young

11:45 a.m.

Formal Session Adjourned – Chair Steve Young

BOARD OF TRUSTEES 2022 COMMITTEE MEMBERSHIPS

Academic Affairs

Finance

Extended Learning/Community Engagement

Executive

Lisa I. Fittante, Chair

Robert E. Mahaney, Chair

Alexis M. Hart, Chair

Stephen E. Young, Chair

Melissa A. Holmquist

Alexis M. Hart

Jason T. Morgan

Lisa I. Fittante

Tami M. Seavoy

Gregory J. Seppanen

Tami M. Seavoy

Alexis M. Hart

Stephen E. Young, ex officio

Stephen E. Young, ex officio

Stephen E. Young, ex officio

Robert E. Mahaney
Kerri D. Schuiling, ex officio Kerri D. Schuiling, ex officio Kerri D. Schuiling, ex officio Kerri D. Schuiling

 

Ad Hoc - Policy Review

Ad Hoc - External Partnerships

Ad Hoc - Recruitment and Retention

Tami M. Seavoy, Chair

Robert E. Mahaney, Chair

Jason T. Morgan, Chair

Lisa I. Fittante

Gregory J. Seppanen

Melissa A. Holmquist

Jason T. Morgan

Stephen E. Young, ex officio

Gregory J. Seppanen

Stephen E. Young, ex officio

Kerri D. Schuiling, ex officio

Stephen E. Young, ex officio

Kerri D. Schuiling, ex officio   Kerri D. Schuiling, ex officio