NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, July 11-12, 2013
Thursday, July 11, 2013
1:00 p.m. Academic Affairs Committee. Board of Trustees Room, 602 Cohodas Hall.
Friday, July 12, 2013
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
8:05 a.m. 2. Moment in NMU History – Dr. Russell Magnaghi,
Department of History
8:10 a.m. 3. President's Report – President David Haynes
8:20 a.m. 4. FOCUS DISCUSSION:
9:20 a.m. Formal Session Recessed.
9:35 a.m. Formal Session Reconvened. Board of Trustees Room, 602 Cohodas.
9:35 a.m. 5. ASNMU Report – Ms. Amber Lapota
9:40 a.m. 6. Committee Reports:
a. Executive – Mr. Richard M. Popp
b. Academic Affairs – Dr. H. Sook Wilkinson
c. Finance – Mr. Stephen L. Gulis, Jr.
9:55 a.m. 7. Announcement of Board Chair Appointments – Chair Lewis
a. Ad Hoc Nominating Committee
10:00 a.m. 8. Action on Formal Recommendations – Chair Lewis
9. Announcement of Informal/Closed Session to be held in Connection
Thursday-Friday, September 19-20, 2013, Meeting of the Board –
10:10 a.m. Regular Session Adjourned.
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Academic Affairs Finance Executive
H. Sook Wilkinson, Chair Stephen L. Gulis, Jr., Chair Richard M. Popp, Chair
Gilbert L. Ziegler Stephen F. Adamini H. Sook Wilkinson
Thomas H. Zurbuchen Steven M. Mitchell Stephen L. Gulis, Jr.
L. Garnet Lewis, ex officio L. Garnet Lewis, ex officio L. Garnet Lewis, ex officio
David S. Hayne, ex officio David S. Haynes, ex officio David S. Haynes, ex officio