9/21/17

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday – Friday, September 21 – 22, 2017

 

 

Thursday, September 21, 2017

 

  1:00 p.m.      Finance CommitteeBoard Room, 602 Cohodas Hall

 

  2:00 p.m.      Academic Affairs CommitteeBoard Room, 602 Cohodas Hall

 

 

Friday, September 22, 2017

 

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

 

  9:00 a.m.       1.   Moment of Silence – Mr. Gavin Leach and Chair Scott Homan

 

  9:10 a.m.       2.   Individual Requests to Address the Board – Ms. Cathy Niemi

 

  9:15 a.m.       3.   Mission and Vision Statements – President Fritz Erickson

                       

  9:25 a.m.       4.   Committee Reports:

a.      Academic Affairs –  Trustee Steve Mitchell

b.      Finance – Trustee Tami Seavoy

c.       Executive – Chair Scott Holman

 

  9:40 a.m.       5.   By Law Revisions – Chair Scott Holman

 

  9:45 a.m.       6.   AFSCME Contract – President Fritz Erickson

 

  9:50 a.m.       7.   Action on Formal Recommendations – Chair Scott Holman

 

  9:55 a.m.       8.   ASNMU Report – Mr. Connor Loftus, Vice President – ASNMU

 

10:00 a.m.       9.   President’s Report – President Fritz Erickson

 

10:05 a.m.       10. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 14 – 15, 2017, Meeting of the Board – President Fritz Erickson

 

10:10 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