NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, September 23-24, 2010
Thursday, September 23, 2010
10:00 a.m. Strategic Planning Committee Meeting. Sixth Floor Conference Room, 604 Cohodas.
1:00 p.m. Recruitment and Retention Committee. Board of Trustees Meeting Room, 602 Cohodas.
2:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
3:00 p.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas.
Friday, September 24, 2010
9:30 a.m. Formal Session Called to Order. Board of Trustees Meeting Room, 602 Cohodas.
9:30 a.m. 1. Individual Requests to Address the Board Ms. Theresa Nease
9:35 a.m. 2. Moment of Silence for NMU Students Mr. William Bernard
9:40 a.m. 3. FOCUS DISCUSSION: Building a Smarter Campus
Mr. Gavin Leach, Vice President for Finance and Administration
Dr. Terrance Seethoff, Assoc. Provost and Dean of Grad. Studies & Research
Ms. Felecia Flack, Director of Information Services
Ms. Gerri Daniels, Director of Admissions
10:50 a.m. Formal Session Recessed.
11:00 a.m. Formal Session Reconvened. Business Session. Board of Trustees Meeting Room, 602 Cohodas.
11:00 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
e. Strategic Planning Mr. Brian Cloyd
f. Ad Hoc Nominating Mr. Stephen Adamini
(SPECIAL ACTION ITEM Election of Officers)
11:25 a.m. 5. Presidents Report President Les Wong
11:35 a.m. 6. ASNMU Report Lucia Lopez
11:40 a.m. 7. Action on Formal Recommendations Acting Chair Cloyd
11:45 a.m. 8. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 9-10, 2011, Meeting of the Board
11:50 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
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 R. Gavin Leach
L. Garnet Lewis Lucia Lopez
Michael J. Andary Cynthia A. Prosen
Howard Cohodas Douglas B. Roberts, ex officio
Kathleen G. Godec Terrance L. Seethoff
Brent M. Graves Leslie E. Wong, ex officio
Martha B. Haynes