9/18/14

 

 

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday-Friday, September 25-26, 2014

 

 

Thursday, September 25, 2014

                                                             

  1:00 p.m.       Finance CommitteeOntario Room – University Center

 

  2:00 p.m.       Academic Affairs CommitteeOntario Room – University Center

 

 

Friday, September 26, 2014

 

  9:00 a.m.       Formal Session Called to Order.  Ontario Room – University Center

                                   

  9:00 a.m.       1.         Individual Requests to Address the Board – Ms. Cathy Niemi

 

  9:10 a.m.       2.         Moments of Silence for Deceased Student – Dr. Steven Neiheisel

 

  9:15 a.m.       3.         FOCUS DISCUSSION:  Athletics

                                    Mr. Forrest Karr – Special Assistant to the President / Athletic Director

                       

10:15 a.m.    Formal Session Recessed.

 

10:25 a.m.    Formal Session Reconvened.  Ontario Room – University Center

 

10:30 a.m.       4.         Committee Reports:

a.     Executive – Dr. L. Garn Lewis

b.     Academic Affairs –  Dr. Thomas Zurbuchen

c.      Finance – Mr. Gil Ziegler

d.     Ad Hoc Nominating – Dr. L. Garn Lewis

 

(SPECIAL ACTION ITEM – Election of Officers)

 

10:50 a.m.       5.         Board of Trustees 2015 Meeting Calendar – Chair Rick Popp

 

11:00 a.m.       6.         ASNMU Report – Ms. Kat Klawes

 

11:10 a.m.       7.         President’s Report – President Fritz Erickson

 

11:20 a.m.       8.         Action on Formal Recommendations – Chair Rick Popp

 

11:25 a.m.       9.         Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 11-12, 2014, Meeting of the Board – President Fritz Erickson

 

11:30 a.m.       10.       Board of Trustee Emeritus Recognitions – Chair Rick Popp

 

11:40 a.m.       Formal Session Adjourned.

 

 

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

 

 

BOARD OF TRUSTEES 2014 COMMITTEE MEMBERSHIPS

 

 

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

 

 

            Ad Hoc Nominating Committee

L. Garnet Lewis, Chair                     

            Scott L. Holman

Thomas H. Zurbuchen