NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, May 2-3, 2013
Thursday, May 2, 2013
1:30 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 3, 2013
8:00 a.m. Formal Session. Board of Trustees Room. 602 Cohodas.
8:00 a.m. 1. Individual Requests to Address the Board Ms. Theresa Nease
8:05 a.m. 2. Moment of Silence in Memory of NMU Students Dr. Paul Lang
3. Moment of Silence in Memory
of Dr. William Vandament, NMU President
Emeritus Dr. David Haynes
8:15 a.m. 4. Moment in NMU History Dr. Russell Magnaghi
8:20 a.m. 5. FOCUS DISCUSSION: Health Sciences Dr. Paul Lang
(Overview, enrollment, trends, etc.)
10:05 a.m. 6. College of Business Accreditation Dr. Jamal Rashed
10:15 a.m. 7. Commencement Speakers:
Introduction of Graduating Student Commencement Speaker
Mr. William Bernard
Ms. Robin Feuerman, Social Work Major
Announcement of Commencement Speaker and Honorary Degree Recipients President David Haynes
Ms. Felicia Fields, Group Vice President, Human Resources and Corporate Services, Ford Motor Company will receive an Honorary Degree, Doctor of Business. She will also be the May 2012 Commencement Speaker.
Dr. Michael J. Roy, NMU Vice President of Finance and Administration Emeritus and Former Interim NMU President, will receive an Honorary Degree, Doctor of Business.
10:20 a.m. 8. ASNMU Report - Ms. Amber Lapota
10:25 a.m. 9. NMU Baja Team Report (Society of Automotive Engineers)
10:35 a.m. 10. Presidents Report President Haynes
10:55 a.m. 11. Committee Reports:
a. Academic Affairs Dr. H. Sook Wilkinson
b. Finance Mr. Stephen Gulis, Jr.
c. Executive Mr. Richard Popp
11:10 a.m. 12. Action on Formal Recommendations Chair Lewis
11:15 a.m. 13. Announcement of Informal/Closed Session to be held in connection with the Thursday-Friday, July 11-12, 2013, Meeting of the Board President Haynes
11:20 a.m. Formal 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