7/14/14

                                                               NORTHERN MICHIGAN UNIVERSITY

                                                                          BOARD OF TRUSTEES

                                                                           SCHEDULE-AGENDA

                                                                              Friday, July 18, 2014

Friday, July 18, 2014

10:00 a.m.       Formal Session Called to Order.  Marquette/Nicolet/Cadillac Rooms – University Center

10:00 a.m.       1.         Individual Requests to Address the Board – Ms. Cathy Niemi

10:05 a.m.       2.         FOCUS DISCUSSION: 

                                    Budget Recommendation (Special Action Item)

11:05 a.m.       3.         Committee Reports:

a. Executive – Rick Popp, Acting Chair

11:10 a.m.       4.         Announcement of Board Chair Appointments – Chair Popp

b. Ad Hoc Nominating Committee

11:15 a.m.       5.         Action on Formal Recommendations – Chair Popp

11:20 a.m.       6.         Announcement of Informal/Closed Session to be held in Connection with the
            Thursday-Friday, September 25-26, 2014, Meeting of the Board –
            President Erickson

11:25 a.m.       Regular Session Adjourned.

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

Academic Affairs Finance Executive

Thomas H. Zurbuchen, Chair         Gilbert L. Ziegler, Chair              L. Garnet Lewis, Chair

L. Garnet Lewis                              Stephen F. Adamini                      H. Sook Wilkinson

Steven M. Mitchell                        Scott L. Holman                           Thomas H. Zurbuchen

Richard M. Popp, ex officio           Richard M. Popp, ex officio         Richard M. Popp, ex officio

Fritz J. Erickson, ex officio           Fritz J. Erickson, ex officio         Fritz J. Erickson, ex officio