9/14/18

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA – Web

Thursday – Friday, September 20 – 21, 2018

Thursday, September 20, 2018

1:30 p.m.      Finance Committee – Board Room, 602 Cohodas Hall

  2:30 p.m.      Academic Affairs Committee – Board Room, 602 Cohodas Hall

Friday, September 21, 2018

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

  9:00 a.m.      1.   Formal Session Called to Order – Chair Bob Mahaney

  9:01 a.m. 2.   Roll Call – Ms. Cathy Niemi

  9:05 a.m.      3.   Moment of Silence – Dr. Kerri Schuiling

  9:10 a.m.      4.   Individual Requests to Address the Board – Ms. Cathy Niemi

  9:15 a.m.      5.   Committee Reports:

a. Academic Affairs –  Trustee Tami Seavoy

b. Finance – Trustee Jim Haveman

c. Ad Hoc Policy Review – Trustee Alexis Hart

d. Executive – Chair Bob Mahaney

  9:35 a.m.      6.   Action on Formal Recommendations – Chair Bob Mahaney

  9:40 a.m.      7.   ASNMU Report – Mr. Cody Mayer, President – ASNMU

  9:45 a.m.      8.   President’s Report – President Fritz Erickson

  9:50 a.m.      9.   Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 13 – 14, 2018, Meeting of the Board – President Fritz Erickson

  9:55 a.m.   10.    Formal Session Adjourned – Chair Bob Mahaney

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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