12/6/17

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE-AGENDA - WEB

Thursday – Friday, December 14 – 15, 2017

Thursday, December 14, 2017

1:00 p.m.      Finance Committee Meeting – Board Room, 602 Cohodas Hall

  2:00 p.m.      Academic Affairs Committee Meeting – Board Room, 602 Cohodas Hall

Friday, December 15, 2017

  9:00 a.m.       Formal Session Called to Order – Board Room, 602 Cohodas Hall

9:00 a.m.         1.    Moment of Silence – Dr. Kerri Schuiling

9:05 a.m. 2.    Individual Requests to Address the Board – Ms. Cathy Niemi

 9:40 a.m.        3.    Commencement Speakers:

Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling

                                       Ms. Erin McNabb, Social Studies/Secondary and French Education Major

Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson

Dr. David Wood – Professor – English Department

  9:45 a.m.       4.     ASNMU Update – Mr. Tristan Ruiz

  9:50 a.m.       5.     President’s Report – President Fritz Erickson

  9:55 a.m.       6.     Committee Reports:

a. Academic Affairs – Mr. Steven Mitchell

b. Finance – Ms. Tami Seavoy

c. Executive – Mr. Scott Holman

10:10 a.m.       7.     Action on Formal Recommendations – Chair Holman

10:15 a.m.       8.     Chair and Vice Chair Elections – Chair Holman

10:20 a.m.       9.     Appointments to Board Standing Committees for Calendar Year 2018 – Chair-elect

and

                                 Announcement of 2018 Ex Officio Appointments to the NMU Foundation Board of Trustees – Chair-elect

10:25 a.m.      10.     Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 15 – 16, 2018, Meeting of the Board – President Fritz Erickson

10:30 a.m.       11.    Recognition of Outgoing Chair – Chair-elect

10:35 a.m.       Formal Session Adjourned.

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BOARD OF TRUSTEES 2017 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive

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

Alexis M. Hart                                    Lisa I. Fittante                                 Robert E. Mahaney

Richard M. Popp                                 James K. Haveman                          Steven M. Mitchell

Scott L. Holman, ex officio                Scott L. Holman, ex officio             Tami M. Seavoy

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