NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Wednesday-Thursday, July 11-12, 2012
Wednesday, July 11, 2012
10:00 a.m. Alternative Funding Subcommittee. Board of Trustees Meeting Room. 602 Cohodas Hall.
12:30 p.m. Academic Affairs Committee. Board of Trustees Room, 602 Cohodas Hall.
1:30 p.m. Finance Committee. Board of Trustees Room, 602 Cohodas Hall.
Thursday, July 12, 2012
8:00 a.m. Formal Session Called to Order. Board of Trustees Room, 602 Cohodas Hall.
8:00 a.m. 1. Individual Requests to Address the Board – Ms. Theresa Nease
2. NMU Display
Introduction – Mr. Daniel Truckey, Beaumier Heritage Center and Ms. Melissa Matuscak, DeVos Museum
8:25 a.m. 3. Moment in NMU History – Dr. Russell Magnaghi, Professor, Department of History
8:30 a.m. 4. President's Report – Interim President David Haynes
8:40 a.m. 5. FOCUS DISCUSSION:
9:40 a.m. Formal Session Recessed.
9:55 a.m. Formal Session Reconvened. Board of Trustees Room, 602 Cohodas.
9:55 a.m. 6. ASNMU Report – Mr. Benjamin Stanley
10:00 a.m. 7. Committee Reports:
a. Executive – Mr. Jon LaSalle
b. Academic Affairs – Dr. L. Garnet Lewis
c. Finance – Mr. Stephen Adamini
10:15 a.m. 8. Announcement of Board Chair Appointments – Chair Cloyd
a. Ad Hoc Nominating Committee
10:20 a.m. 9. Action on Formal Recommendations – Chair Cloyd
10. Announcement of
Informal/Closed Session to be held in Connection with the Thursday-Friday, September
20-21, 2012, Meeting of the
Board – Interim President Haynes
10:30 a.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 Richard M. Popp L. Garnet Lewis
H. Sook Wilkinson Gilbert L. Ziegler Brian D. Cloyd, ex officio
Brian D. Cloyd, ex officio Brian D. Cloyd, ex officio David S. Haynes, ex officio
David S. Haynes, ex officio David S. Haynes, ex officio
Alternative Funding Subcommittee
Steve Gulis. Chair