NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES MEETING SCHEDULE/AGENDA

Thursday - Friday, September 19-20, 2024

Printable Meeting Schedule/Agenda

Thursday, September 19, 2024 - Finance Committee Meeting, Peninsula II, Northern Center

NOTE: The Finance Committee meeting will be live-streamed on YouTube
 

3:30 p.m. - 4:00 p.m. Finance Committee Meeting 

Friday, September 20, 2024 - Formal Session Meeting, Peninsula II, Northern Center

NOTE:  The formal session and committee meeting will be live-streamed on YouTube

9:10 a.m. 1. Formal Meeting Called to Order – Chair Steve Young
9:11 a.m. 2. Roll Call – Secretary Cathy Andrew
9:12 a.m.3. Approval of Agenda – Chair Steve Young
9:13 a.m.

4. Moment of Silence – Chair Steve Young

  • Trustee Emeritus Dr. Katie Wright
  • Trustee Emeritus Dr. Doug Roberts
9:17 a.m.5. Focus Discussion – Cyber Security – Dean Carol Johnson, Mr. Michael Sauer, Dr. Jim Marquardson, Ms. Rebecca Tatun, Mr. Jef Leroux, Ms. Sarah Hagle
9:45 a.m.Formal Meeting Recessed 
10:00 - 10:35 a.m.Academic Affairs Committee Meeting
10:35 - 10:40 a.m.Break 
10:40 a.m.Formal Meeting Reconvenes 
10:40 a.m.6. Individual Requests to Address the Board – Secretary Cathy Andrew
10:43 a.m.7. A Moment in NMU History – Dr. Russell Magnaghi
10:48 a.m.8. ASNMU Report – Ms. Dana Hinckley, President
10:53 a.m.9. Staff Report – Mr. David Wiegand, President – UAW 2178 – AP Union
10:58 a.m.10. President’s Report – Dr. Brock Tessman
11:08 a.m.

11. Committee Reports:

  • a. Academic Affairs Committee – Trustee Lisa Fittante
  • b. Finance Committee – Trustee Alexis Hart
11:10 a.m.12. Board of Trustees Proposed 2025 Meeting Schedule – Chair Steve Young
11:15 a.m.13. Formal Recommendations – Chair Steve Young
11:16 a.m.14. Conflict of Interest – Chair Steve Young
11:21 a.m.15. President’s Evaluation/Compensation – Vice Chair Alexis Hart
11:26 a.m.16. Trustee Emeritus Consideration – Vice Chair Alexis Hart and Trustee Lisa            Fittante
11:36 a.m.17. Announcement of Informal Session to be held in conjunction with the December 2024 Meeting of the Board – President Brock Tessman
11:37 a.m.18. Good of the Order
11:50 a.m.Formal Session Adjourned

BOARD OF TRUSTEES 2024 COMMITTEE MEMBERSHIPS

Academic AffairsFinanceExecutiveAd Hoc - Policy Review
Lisa I. Fittante, ChairAlexis M. Hart, ChairStephen E. Young, ChairMelissa A. Holmquist, Chair
Steven W. LindbergMelissa A. HolmquistLisa I. FittanteLisa I. Fittante
Gregory J. SeppanenBrigitte R. LaPointe-DunhamAlexis M. HartSteven W. Lindberg
Greg M. ToutantGregory J. SeppanenBrock F. TessmanGreg M. Toutant
Stephen E. Young, ex officioStephen E. Young, ex officio Stephen E. Young, ex officio
Brock F. Tessman, ex officioBrock F. Tessman, ex officio Brock F. Tessman, ex officio