NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Friday, February 14, 2020

  9:00 a.m.       Formal Session.  Scott L. Holman Executive Conference Room – Northern Center

  9:00 a.m.     1.    Formal Session Called to Order – Chair Steve Mitchell

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

  9:02 a.m.     3.    Approval of Agenda – Chair Steve Mitchell

  9:03 a.m.     4.    Individual Requests to Address the Board – Ms. Cathy Andrew

  9:04 a.m.     5.    Formal Recommendations – Chair Steve Mitchell

  9:05 a.m.     6.    NCAA Division II Women’s Wrestling – Chair Steve Mitchell

  9:08 a.m.     7.    Room and Board Rates – Fiscal Year 21 – Chair Steve Mitchell

  9:11 a.m.     8.    Committee Appointment – Chair Steve Mitchell

  9:12 a.m.     9.    Trustee Emeritus Appointments – Chair Steve Mitchell

  9:15 a.m.   10.    Announcement of Informal Session to be held in conjunction with the Thursday, April 30 – Friday, May 1, 2020 Meeting of the Board – President Fritz Erickson

  9:16 a.m.   11.    Good of the Order – Chair Steve Mitchell

  9:30 a.m.    Formal Session Adjourned.

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BOARD OF TRUSTEES 2020 COMMITTEE MEMBERSHIPS

Academic Affairs	Finance	Extended Learning/ Community Engagement	Executive
Alexis M. Hart, Chair	Stephen E. Young, Chair	Tami M. Seavoy, Chair	Steven M. Mitchell, Chair
Lisa I. Fittante	James K. Haveman	Alexis M. Hart	Alexis M. Hart
	Robert E. Mahaney		Tami M. Seavoy
Steven M. Mitchell, ex officio	Steven M. Mitchell, ex officio	Steven M. Mitchell, ex officio	Stephen E. Young
Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio	Fritz J Erickson, ex officio