NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, May 3-4, 2012
Thursday, May 3, 2012
8:30 a.m. Ad hoc Strategic Planning Committee. Sixth Floor Conference Room, 604 Cohodas.
11:30 a.m. Co-generation Heating Plant Groundbreaking Ceremony. Heating Plant Site. Corner of Wright Street and Sugarloaf Avenue
1:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
2:30 p.m. Finance Committee, Board of Trustees Room, 602 Cohodas.
Friday, May 4, 2012
9:00 a.m. Formal Session Called to Order. Focus Discussion. Board of Trustees Room.
9:00 a.m. 1. Individual Requests to Address the Board Ms. Theresa Nease
9:15 a.m. 2. FOCUS DISCUSSION: Formula Funding
Dr. Les Wong, President
Mr. Gavin Leach, Vice President for Finance and Administration
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. 3. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker
Mr. William Bernard
Mr. Youngjong Lee/Media Production and New Technology Major
Announcement of Honorary Degree Recipient President Leslie Wong
The Honorable Ada E. Deer, Former Assistant Secretary for Indian Affairs, U.S. Department of Interior and Distinguished Lecturer Emerita, School of Social Work and American Indian Studies, University of Wisconsin-Madison. She will also be the May 2012 Commencement Speaker.
10:35 a.m. 4. ASNMU Report - Mr. Justin Brugman/Mr. Benjamin Stanley
10:40 a.m. 5. Presidents Report President Wong
11:00 a.m. 6. 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. 7. Action on Formal Recommendations Chair Brian Cloyd
11:25 a.m. 8. Announcement of Informal/Closed Session to be held in connection with the Wednesday-Thursday, July 11-12, 2012, Meeting of the Board
11:30 a.m. Formal Session Adjourned.
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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 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 Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Leslie E. Wong, ex officio