NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES SCHEDULE/AGENDA

Thursday – Friday, April 28 – 29, 2022

 

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

Thursday, April 28, 2022

4 – 4:30 p.m. Finance Committee Meeting – Holman Executive Conference Room, Northern Center

Friday, April 29, 2022

9:00 –
9:30 a.m.		 Ad Hoc Policy Review Committee Meeting – Ballroom I, Northern Center
9:30 –
10:45 a.m.		 Academic Affairs Committee Meeting – Ballroom I, Northern Center11:00 a.m. Formal Session – Ballroom I, Northern Center
11:00 a.m. Formal Session Called to Order – Chair Steve Young
11:01 a.m. Roll Call – Secretary Cathy Andrew
11:02 a.m. Approval of Agenda – Chair Steve Young
11:03 a.m.

Moment of Silence – Interim President Kerri Schuiling

  • Dr. John X. Jamrich

Moment of Silence – Interim Provost Dale Kapla

  • Student Jayden Hill
  • Student Nestaly Hernandez
11:08 a.m. Individual Requests to Address the Board – Secretary Cathy Andrew
11:20 a.m.

Recognitions – Chair Steve Young

  • Mr. Ondrej Zach – Men’s Freestyle NCAA National Champion
  • Life Saving Recognition – (John Marra, Phil Lindblom, Jacob Poupore,
    Kallie Mattson Lee Gould, Marquette City Policy, Marquette City Fire, MGH EMS, NMU PD)
11:25 a.m.

BOT Student Achievement Award Recipients – Dr. Chris Greer

  • Valeta Gage – Outstanding Graduating Senior
  • Jakob Lippert – Outstanding Graduating Senior
  • Veronica Line – Outstanding Student (any class standing)
  • Matthew Goss – Outstanding Nontraditional Student
  • Claudia Chavez-Rhoades – Outstanding Global Campus Student
11:30 a.m.

Commencement Speakers:

Introduction of Graduating Student Commencement Speaker – Dr. Dale Kapla
Ms. Hannah Smith, Multimedia Journalism Major

Announcement of Commencement Speaker – Interim President Kerri Schuiling
Dr. Thomas Zurbuchen will be the May 2022 Commencement Speaker
11:35 a.m. A Moment in NMU History – Dr. Russel Magnaghi
11:40 a.m. ASNMU Update – Ms. Bethany Beavers, President
11:45 a.m. President’s Report – Interim President Kerri Schuiling
11:50 a.m.

Committee Reports:

  1. Ad Hoc Policy Review – Trustee Tami Seavoy
  2. Academic Affairs – Trustee Lisa Fittante
  3. Finance – Trustee Robert Mahaney
11:54 a.m. Action on Formal Recommendations – Chair Steve Young
11:55 a.m. Committee Appointment – Chair Steve Young
11:56 a.m. Revised 2022 Board of Trustees Meeting Schedule – Chair Steve Young
16.
11:57 a.m. Announcement of Informal Session to be held in conjunction with the Thursday –
Friday, July 14 – 15, 2022 and Thursday – Friday, September 22 – 23, 2022
Meetings of the Board – Interim President Kerri Schuiling
11:58 a.m.

Trustee Emeritus Recognition – Chair Steve Young

  • Mr. Richard M. Popp
  • Dr. Thomas Zurbuchen
12:08 a.m. Good of the Order – Chair Steve Young
12:15 p.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

Tami M. Seavoy

Alexis M. Hart

Jason T. Morgan

 Lisa I. Fittante

Stephen E. Young, ex officio

 Gregory J. Seppanen

Tami M. Seavoy

 Alexis M. Hart

Kerri D. Schuiling, 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

 

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

Gregory J. Seppanen

Jason T. Morgan

 Stephen E. Young, ex officio

Stephen E. Young, ex officio

Stephen E. Young, ex officio

Kerri D. Schuiling, ex officio

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