7/5/18

SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Friday, July 13, 2018

 

 

 

Friday, July 13, 2018

 

 

  8:30 a.m.       Formal (Open) Meeting Called to Order.  Board Room, 602 Cohodas Hall.

 

 

  8:30 a.m.      1.         Roll Call – Ms. Cathy Niemi

 

  8:35 a.m.      2.         Formal Recommendations – Chair Bob Mahaney

 

  8:40 a.m.      3.         Executive Committee Report – Chair Bob Mahaney

·       (President’s Contract)

   

 

  9:00 a.m.       Formal (Open) Meeting Adjourned

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

BOARD OF TRUSTEES 2018 COMMITTEE MEMBERSHIPS

 

Academic Affairs

Finance

Executive

Tami M. Seavoy, Chair

James K. Haveman, Chair

Robert E. Mahaney, Chair

Alexis M. Hart

Lisa I. Fittante

James K. Haveman

Richard M. Popp

Scott L. Holman

Steven M. Mitchell

Robert E. Mahaney, ex officio

Robert E. Mahaney, ex officio

Tami M. Seavoy

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio