7/10/09

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE-AGENDA

Thursday-Friday, July 16-17, 2009

Thursday, July 16, 2009

  1:00 p.m.       Recruitment and Retention Committee. Board of Trustees Room, 602 Cohodas.

  2:00 p.m.       Academic Affairs Committee. Board of Trustees Room, 602 Cohodas.

  3:00 p.m.       Finance Committee.  Board of Trustees Room, 602 Cohodas.

Friday, July 17, 2009

   9:00 a.m.      Formal Session Called to Order.  Board of Trustees Room, 602 Cohodas.

    9:00 a.m.     1.         Individual Requests to Address the Board – Ms. Theresa Nease

    9:05 a.m.    2.         President's Report – President Les Wong

   9:15 a.m.    3.         FOCUS DISCUSSION: 

                                    a.  Tuition Recommendation and Budget Implications

                                    b.  Future Policy Issues for the Board of Trustees

   11:15 a.m.    Formal Session Recessed.

   11:25 a.m.                Formal Session Reconvened.  Business Session. Board of Trustees Room, 602 Cohodas.

  11:25 a.m.    4.         Committee Reports:

                                         a.    Executive – Mr. Brian Cloyd

                                         b.    Academic Affairs – Mr. Jon LaSalle

                                         c.    Finance – Mr. Stephen Adamini

                                         d.    Recruitment and Retention – Mr. Gilbert Ziegler

  11:40 a.m.    5.          Announcement of Board Chair Appointments – Chair Roberts

a. Ad Hoc Nominating Committee

  11:45 a.m.    6.         ASNMU Report – Mr. Jason Morgan

  11:50 a.m.    7.         Action on Formal Recommendations – Chair Roberts

  11:55 a.m.    8.         Announcement of Informal/Closed Session to be held in Connection with the
                                    Thursday-Friday, September 24-25, 2009, Meeting of the Board – President Wong

  12:00 p.m.    Regular Session Adjourned.

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *

BOARD OF TRUSTEES 2009 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Jon G. LaSalle, Chair                          Stephen F. Adamini, Chair                 Brian D. Cloyd, Chair

Brian D. Cloyd                                   Brian D. Cloyd                                   Stephen F. Adamini

L. Garnet Lewis                                  Larry C. Inman                                   Jon G. LaSalle

H. Sook Wilkinson                              Gilbert L. Ziegler                                Douglas B. Roberts, ex officio

Douglas B. Roberts, ex officio           Douglas B. Roberts, ex officio           Leslie E. Wong, ex officio

Leslie E. Wong, ex officio                  Leslie E. Wong, ex officio                 

Ad Hoc Recruitment and Retention

Gilbert L. Ziegler, Chair

William A. Bernard

L. Garnet Lewis

Cindy L. Paavola