NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES MEETING SCHEDULE/AGENDA
Thursday - Friday, May 1-2, 2025
Thursday, May 1, 2025 - Finance Committee Meeting, Peninsula II, Northern Center
NOTE: The Finance Committee meeting will be live-streamed
Time | Agenda Item |
---|---|
3:15 p.m. - 3:45 p.m. | Finance Committee Meeting |
Friday, May 2, 2025 - Academic Affairs Committee and Formal Session, Peninsula II, Northern Center
NOTE: The Academic Affairs Committee and Formal BOT Session will be live-streamed
Time | Agenda Item |
---|---|
8:30 – 9:15 a.m. | Academic Affairs Committee Meeting – Peninsula II, Northern Center |
Open Formal Session
Time | Agenda Item |
---|---|
9:30 a.m. | 1. Formal Meeting Called to Order – Chair Steve Young |
9:31 a.m. | 2. Roll Call – Secretary Cathy Andrew |
9:32 a.m. | 3. Approval of Agenda – Chair Steve Young |
9:33 a.m. | 4. Individual Requests to Address the Board - Secretary Cathy Andrew |
10:00 a.m. | 5. Commencement Speakers:
|
10:07 a.m. | 6. A Moment in NMU History – Dr. Russel Magnaghi |
10:12 a.m. | 7. ASNMU Update – Ms. Dana Hinckley, President and Ms. Cassidy Gibson President- elect |
10:20 a.m. | 8. Staff Update – Mr. David Wiegand, President – AP Union |
10:25 a.m. | 9. President’s Report – President Brock Tessman |
10:35 a.m. | 10. Committee Reports:
|
10:39 a.m. | 11. Interim President Appointment – Chair Steve Young |
11:00 a.m. | 12. Action on Formal Recommendations – Chair Steve Young |
11:01 a.m. | 13. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, July 10 – 11, 2025 and Thursday – Friday, September 18 – 19, 2025 Meetings of the Board – President Brock Tessman |
11:02 a.m. | 20. Good of the Order – Chair Steve Young |
11:30 a.m. | Formal Session Adjourned |
Academic Affairs Committee
- Steven W. Lindberg, Chair
- Venus Joy Brown
- Brigitte R. LaPointe-Dunham
- Gregory J. Seppanen
- Stephen E. Young, ex officio
- Greg M. Toutant
- Brock F. Tessman, ex officio
Finance Committee
- Melissa A. Holmquist, Chair
- Lisa I. Fittante
- Brigitte R. LaPointe-Dunham
- Gregory J. Seppanen
- Stephen E. Young, ex officio
- Brock F. Tessman, ex officio
Policy Review Committee
- Greg M. Toutant, Chair
- Venus Joy Brown
- Lisa I. Fittante
- Steven W. Lindberg
- Stephen E. Young, ex officio
- Brock F. Tessman, ex officio
Executive Committee
- Stephen E. Young, Chair
- Melissa A. Holmquist
- Steven W. Lindberg
- Greg M. Toutant
- Brock F. Tessman, ex officio