2/14/11

WEB SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES MEETING

FEBRUARY 17, 2011

MARQUETTE, MI 49855

Thursday, February 17, 2011

 1:00 p.m.       FORMAL SESSION BEGINS, Board of Trustees Meeting Room, 602 Cohodas

  1:00 p.m.       Strategic Planning Committee Report and Recommendation – Trustee Lewis

  1:10 p.m.       Smoking Update – President Wong

  1:15 p.m.       Performance Contracting – Mr. Leach

  1:20 p.m.       2011 Board of Trustees Meeting Calendar – Chair Cloyd

  1:25 p.m.       Committee Appointments (Revised) – Chair Cloyd

  1:30 p.m.       Formal Recommendations – Chair Cloyd

  1:35 p.m.       Announcement of Informal Session to be held in conjunction with the

Thursday - Friday, April 28-29, 2011 Meeting of the Board – President Les Wong

 1:40 p.m.       FORMAL SESSION ADJOURNED