NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, April 28-29, 2011
Thursday, April 28, 2011
8:30 a.m. Ad hoc Strategic Planning Committee, Sixth Floor Conference Room, 604 Cohodas.
1:00 p.m. Academic Affairs Committee, Board of Trustees Room, 602 Cohodas.
2:30 p.m. Finance Committee, Board of Trustees Room, 602 Cohodas.
Friday, April 29, 2011
9:00 a.m. Formal Session Called to Order. Focus Discussion. 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. Moment of Silence for NMU Students Mr. William Bernard
9:10 a.m. 3. FOCUS DISCUSSION: Branding
Mr. Chuck Reed, Senior Vice President for Client Services
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. Andrew Foster, Accounting/Corporate Finance Major
Announcement of Honorary Degree Recipient President Leslie Wong
Dr. Mark Lovell 77, Professor and Director of the University of Pittsburgh Medical Center Sports Concussion Program, will receive the Honorary Degree, Doctor of Science. He will also be the April 2011 Commencement Speaker.
10:35 a.m. 5. ASNMU Report - Ms. Courtney Russell and Justin Brugman
10:40 a.m. 6. Presidents Report President Wong
11:00 a.m. 7. Committee Reports:
a. Academic Affairs Dr. L. Garnet Lewis
b. Finance Mr. Stephen Adamini
c. Executive Mr. Jon G. LaSalle
d. ad hoc Strategic Planning Dr. L. Garnet Lewis
11:20 a.m. 8. Appointment of Subcommittees Chair Brian Cloyd
11:25 a.m. 9. Appointment of ex officio Members of the NMU Foundation Board Chair Brian Cloyd
11.30 a.m. 10. Board Meeting Schedule Revision Chair Brian Cloyd
11:35 a.m. 11. Action on Formal Recommendations Chair Brian Cloyd
11:40 a.m. 12. Announcement of Informal/Closed Session to be held in connection with the July Meeting of the Board President Wong
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Academic Affairs Finance Executive
L. Garnet Lewis, Chair Stephen F. Adamini, Chair Jon G. LaSalle , Chair
Jon G. LaSalle Stephen L. Gulis, Jr. Stephen F. Adamini
Richard M. Popp Gilbert L. Ziegler L. Garnet Lewis
H. Sook Wilkinson Brian D. Cloyd, ex officio Brian D. Cloyd, ex officio
Brian D. Cloyd, ex officio Leslie E. Wong, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio
Ad Hoc Strategic Planning
L. Garnet Lewis, Chair Martha B. Haynes
Jon G. LaSalle R. Gavin Leach
Michael J. Andary Cynthia A. Prosen
Howard Cohodas Terrance L. Seethoff
Andrew Foster Brian D. Cloyd, ex officio
Kathleen G. Godec Leslie E. Wong, ex officio
Brent M. Graves