9/10/15

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday – Friday, September 17 – 18, 2015

Thursday, September 17, 2015

  1:15 p.m.       Academic Affairs Committee – Marquette/Nicolet/Cadillac Rooms – University Center

  2:30 p.m.       Finance Committee – Marquette/Nicolet/Cadillac Rooms – University Center

Friday, September 18, 2015

  9:00 a.m.       Formal Session Called to Order – Marquette/Nicolet/Cadillac Rooms – University Center

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

  9:05 a.m.       2.         Action on Formal Recommendations – Chair Rick Popp

  9:10 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.  – Marquette/Nicolet/Cadillac Rooms – University Center

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

a. Executive – Mr. Rick Popp

b. Academic Affairs –  Dr. Thomas Zurbuchen

c. Finance – Mr. Scott Holman

d. Ad Hoc Nominating – Mr. Rick Popp

(SPECIAL ACTION ITEM – Election of Officers)

10:50 a.m.       5.         Board of Trustees 2016 Meeting Calendar – Chair Rick Popp

                                    (SPECIAL ACTION ITEM – Approve 2016 Meeting Calendar)

11:00 a.m.       6.         ASNMU Report – Ms. Lindsey Lieck

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

11:20 a.m.       8.         Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 10 – 11, 2015, Meeting of the Board – President Fritz Erickson

11:25 a.m.       Formal Session Adjourned.

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BOARD OF TRUSTEES 2015 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

Thomas H. Zurbuchen, Chair        Scott L. Holman, Chair               Richard M. Popp, Chair

L. Garnet Lewis                            Robert E. Mahaney                     H. Sook Wilkinson

Steven M. Mitchell                        Tami M. Seavoy                          Scott L. Holman

Richard M. Popp, ex officio          H. Sook Wilkinson                      Thomas H. Zurbuchen

Fritz J Erickson, ex officio            Richard M. Popp, ex officio        Fritz J Erickson

                                                       Fritz J Erickson, ex officio

Ad Hoc Nominating Committee

Richard M. Popp, Chair               

Scott L. Holman

Tami M. Seavoy