NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, April 29-30, 2010
Thursday, April 29, 2010
10:00 a.m. Ad hoc Strategic Planning Committee. Sixth Floor Conference Room, 604 Cohodas.
1:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
2:00 p.m. Finance Committee, Board of Trustees Room, 602 Cohodas.
Friday, April 30, 2010
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. Moment of Silence for NMU Student Mr. William Bernard
9:10 a.m. 3. FOCUS DISCUSSION: Strategic Direction
Mr. Brian Cloyd, Vice Chair
Dr. Les Wong, President
10:20 a.m. Formal Session Recessed.
10:30 a.m. Formal Session Reconvened. Business Session. Board of Trustees Room, 602 Cohodas.
10:30 a.m. 4. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker
Mr. William Bernard
Mr. Brenton Fitzpatrick, Secondary Education-Social Studies Major
Announcement of Honorary Degree Recipient President Leslie Wong
Senate Democratic Leader Michael A. Prusi will receive the Honorary Degree, Doctor of Public Service.
He will also be the May 2010 Commencement Speaker
10:35 a.m. 5. ASNMU Report - Mr. Jason Morgan and Ms. Lucia Lopez
10:40 a.m. 6. Presidents Report President Wong
a.) Good to Great by James Collins
b.) Interactive Financial Aid Tool
Michael Rotundo, Director of Financial Aid
Dr. Terrance Seethoff, Associate Provost
Dr. Michael Broadway, Interim Dean of the College of Arts & Sciences
11:00 a.m. 7. Committee Reports:
a. Academic Affairs Mr. Jon LaSalle
b. Finance Mr. Stephen Adamini
c. Executive Mr. Brian Cloyd
d. ad hoc Strategic Planning Mr. Brian Cloyd
11:20 a.m. 8. Action on Formal Recommendations Chair Douglas Roberts
11:25 a.m. 9. Announcement of Informal/Closed Session to be held in connection with the Thursday-Friday, July 8-9, 2010, Meeting of the Board President Wong
11:30 a.m. Formal Session Adjourned.
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BOARD OF TRUSTEES 2010 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 Committee
Gilbert L. Ziegler, Chair
Larry C. Inman
L. Garnet Lewis
H. Sook Wilkinson
Douglas B. Roberts, ex officio
Leslie E. Wong, ex officio
Ad Hoc Strategic Planning
Brian D. Cloyd, Chair Martha B. Haynes
L. Garnet Lewis R. Gavin Leach
Michael J. Andary Lucia Lopez
Mary L. Campbell Cynthia A. Prosen
Howard Cohodas Douglas B. Roberts, ex officio
Kathleen G. Godec Leslie E. Wong, ex officio
Brent M. Graves