NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, April 30 May 1, 2009
Thursday, April 30, 2009
2:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
3:30 p.m. Finance Committee, Board of Trustees Room, 602 Cohodas.
Friday, May 1, 2009
8:00 a.m. Ad Hoc Recruitment and Retention Committee Breakfast Meeting. 414 Cohodas.
9:00 a.m. Formal Session Called to Order. Focus Discussion. Board of Trustees Room,
9:00 a.m. 1. Individual Requests to Address the Board Ms. Theresa Nease
9:05 a.m. 2. FOCUS DISCUSSION:
9:05 a.m. 1) Alumni Association Update
Ms. Martha Haynes, Executive Director-Advancement
Mr. Joseph Evans, Alumni Association President
9:40 a.m. 2) NMU Foundation History and Overview Ms. Martha Haynes
10:15 a.m. Formal Session Recessed.
10:30 a.m. Formal Session Reconvened. Business Session. Board of Trustees Room, 602 Cohodas.
10:30 a.m. 3. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker
Mr. William Bernard
Ms. Jodi Lampi, History and English/Secondary Education Major
Announcement of Honorary Degree Recipient President Leslie Wong
Congressman Bart Stupak will receive the Honorary Degree, Doctor of Laws. He will also be the May 2009 Commencement Speaker.
10:35 a.m. 4. ASNMU Report Hobie Webster and Jason Morgan
10:40 a.m. 5. Presidents Report President Wong
a. Year-end Summary
b. AQIP Quality Check Up Visit Report
c. ARRA (Stimulus Bill) Update
11:00 a.m. 6. Committee Reports:
a. Academic Affairs Mr. Jon LaSalle
b. Finance Mr. Stephen Adamini
c. Executive Mr. Brian Cloyd
d. Enrollment & Retention Mr. Gilbert Ziegler
11:20 a.m. 7. Action on Formal Recommendations Chair Douglas Roberts
11:25 a.m. 8. Announcement of Informal/Closed Session to be held in connection with the Thursday-Friday, July 16-17, 2009, Meeting of the Board President Wong
11:30 a.m. Formal Session Adjourned.
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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