7/11/12

 

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE-AGENDA

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 CommitteeBoard 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

 

 

    8:15 a.m.    2.          NMU Display Introduction Mr. Daniel Truckey, Beaumier Heritage Center and Ms. Melissa Matuscak, DeVos Museum
Director/Curator

 

 

    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: 

Tuition Recommendation

 

                       

    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

 

 

  10:25 a.m.  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.

 

                                               

 

 

           

                                               

  

 

 

 

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BOARD OF TRUSTEES 2012 COMMITTEE MEMBERSHIPS

 

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                                   

Steve Adamini

Gil Ziegler