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
|
10:04 a.m. |
5. Individual Requests to Address the Board – Secretary Cathy Andrew |
10:07 a.m. |
6. Recognitions:
|
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
|
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 |