NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES SCHEDULE/AGENDA

Thursday – Friday, September 22 – 23, 2022

 

The meeting will be live-streamed on YouTube at:   https://bit.ly/nmuavstreaming

Thursday, September 22, 2022

4 – 5:00 p.m. Finance Committee Meeting Holman Executive Conference Room, Northern Center

Friday, September 23, 2022

9:15 –
 9:45 a.m. 
Academic Affairs Committee – Holman Executive Conference Room, Northern Center
10:00 a.m. Formal Session – Holman Executive Conference Room, Northern Center
10:00 a.m. Formal Session Called to Order – Chair Steve Young
10:01 a.m. Roll Call – Ms. Cathy Andrew
10:02 a.m. Approval of Agenda – Chair Steve Young
10:03 a.m.

Moment of Silence – Mr. Gavin Leach

  • Mr. Tom Gerou
10:04 a.m. Individual Requests to Address the Board – Ms. Cathy Andrew
10:07 a.m. 

Recognition – Chair Steve Young

  • Center for Native American Studies
10:12 a.m. ASNMU Report – Gwen Feamster, Vice President
10:17 a.m. President’s Report – Dr. Kerri Schuiling
10:22 a.m.

Committee Reports:

  1. Academic Affairs Committee – Trustee Lisa I. Fittante
  2. Finance Committee – Trustee Robert E. Mahaney
10:26 a.m.  Board of Trustees Proposed 2023 Meeting Schedule – Chair Steve Young
10:29 a.m. Presidential Compensation – Chair Steve Young
10:34 a.m. Formal Recommendations – Chair Steve Young
10:35 a.m. Announcement of Informal Session to be held in conjunction with the December 2022 Meeting of the Board – President Kerri Schuiling
10:36 a.m. Good of the Order
11:00 a.m. Formal Session Adjourned

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

 

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