NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Wednesday-Thursday, July 13-14, 2011
Wednesday, July 13, 2011
10:00 a.m. Alternative Funding Subcommittee. 4th Floor Conference Room, 414 Cohodas.
10:00 a.m. Faculty Work Subcommittee. 6th 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.
Thursday, July 14, 2011
9:00 a.m. Formal Session Called to Order. Board of Trustees Room, 602 Cohodas.
9:00 a.m. 1. Individual Requests to Address the Board – Ms. Theresa Nease
9:10 a.m. 2. President's Report – President Les Wong
9:20 a.m. 3. FOCUS DISCUSSION:
A. Tuition Recommendation
B. Athletics Update
10:50 a.m. Formal Session Recessed.
11:00 a.m. Formal Session Reconvened. Business Session. Board of Trustees Room, 602 Cohodas.
11:00 a.m. 4. ASNMU Report – Mr. Justin Brugman
11:10 a.m. 5. Committee Reports:
a. Executive – Mr. Jon LaSalle
b. Academic Affairs – Dr. L. Garnet Lewis
c. Finance – Mr. Stephen Adamini
d. Strategic Planning – Dr. L. Garnet Lewis
11:30 a.m. 6. Announcement of Board Chair Appointments – Chair Cloyd
a. Ad Hoc Nominating Committee
11:35 a.m. 7. Action on Formal Recommendations – Chair Cloyd
8. Announcement of Informal/Closed
Session to be held in Connection with the
Thursday-Friday, September 29-30, 2011, Meeting of the Board – President Wong
11:50 p.m. Regular Session Adjourned.
* * * * * * * * * * * * * * *
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
Justin Brugman Brian D. Cloyd, ex officio
Kathleen G. Godec Leslie E. Wong, ex officio
Brent M. Graves
Faculty Work Subcommittee Alternative Funding Subcommittee
Rick Popp, Chair Steve Gulis. Chair
Jack LaSalle Steve Adamini
Sook Wilkinson Gil Ziegler