9-13-13

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday-Friday, September 19-20, 2013

Thursday, September 19, 2013

  1:00 p.m.       Academic Affairs Committee. Board of Trustees Room, 602 Cohodas.

  2:00 p.m.       Finance Committee.  Board of Trustees Room, 602 Cohodas.

Friday, September 20, 2013

9:00  a.m.       Formal Session Called to Order.  Wildcat Room.  Berry Event Center

  9:00 a.m.       1.         Individual Requests to Address the Board – Ms. Theresa Nease

  9:05 a.m.       2.         Moment of Silence for NMU Student – Dr. Paul Lang

  9:10 a.m.       3.         Moment in NMU History – Dr. Russell Magnaghi, University Historian

  9:15 a.m.       4.         FOCUS DISCUSSION:  Accreditation (HLC and AQIP)

                                    Dr. Paul Lang – Provost and Vice President for Academic Affairs

  10:40 a.m.    Formal Session Recessed.

 10:50 a.m.    Formal Session Reconvened.  Wildcat Room. Berry Event Center.

  10:50 a.m.    5.         Committee Reports:

a. Executive – Mr. Rick Popp

b. Academic Affairs –  Dr. Sook Wilkinson

c. Finance – Mr. Stephen Gulis, Jr.

d. Ad Hoc Nominating – Mr. Stephen Gulis, Jr.

                                          (SPECIAL ACTION ITEM – Election of Officers)

   11:15 a.m.    6.         Board of Trustees 2014 Meeting Calendar – Chair Garn Lewis

11:20 .m.      7.         Presidential Search – Chair Garn Lewis

   11:25 a.m.    8.         President’s Report – President David Haynes

   11:35 a.m.    9.         ASNMU Report – Ms. Amber Lopota

   11:40 a.m.   10.        Action on Formal Recommendations – Chair Garn Lewis

11:45 a.m.   11.        Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 12-13, 2013, Meeting of the
                                    Board – President David Haynes

 11:50 a.m.      Formal Session Adjourned.

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *

BOARD OF TRUSTEES 2013 COMMITTEE MEMBERSHIPS

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

Ad Hoc Nominating Committee

Stephen L. Gulis, Jr., Chair              

            L. Garnet Lewis

Gilbert L. Ziegler