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
Moment of Silence – Interim Provost Dale Kapla
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11:08 a.m. | Individual Requests to Address the Board – Secretary Cathy Andrew |
11:20 a.m. |
Recognitions – Chair Steve Young
|
11:25 a.m. |
BOT Student Achievement Award Recipients – Dr. Chris Greer
|
11:30 a.m. |
Commencement Speakers: Introduction of Graduating Student Commencement Speaker – Dr. Dale Kapla Announcement of Commencement Speaker – Interim President Kerri Schuiling |
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:
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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
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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 |