NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES MEETING SCHEDULE/AGENDA
Thursday - Friday, September 19-20, 2024
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
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| 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:
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| 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 Affairs | Finance | Executive | Ad Hoc - Policy Review |
| Lisa I. Fittante, Chair | Alexis M. Hart, Chair | Stephen E. Young, Chair | Melissa A. Holmquist, Chair |
| Steven W. Lindberg | Melissa A. Holmquist | Lisa I. Fittante | Lisa I. Fittante |
| Gregory J. Seppanen | Brigitte R. LaPointe-Dunham | Alexis M. Hart | Steven W. Lindberg |
| Greg M. Toutant | Gregory J. Seppanen | Brock F. Tessman | Greg M. Toutant |
| Stephen E. Young, ex officio | Stephen E. Young, ex officio | Stephen E. Young, ex officio | |
| Brock F. Tessman, ex officio | Brock F. Tessman, ex officio | Brock F. Tessman, ex officio |