NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, August 7-8, 2003
Thursday, August 7
7:30 a.m. Executive Committee Meeting Presidential Assessment (closed meeting).
8:30 a.m. Regular Session Called to Order. Brule/Cadillac Rooms, University Center.
8:30 a.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday-Friday, August 7-8, 2003 Board Meeting
(SPECIAL ACTION ITEM ROLL-CALL VOTE) President Michael Roy
8:35 a.m. 2. Appointment of Ad Hoc Nominating Committee Chair Campbell
8:40 a.m. 3. FOCUS DISCUSSION I: Planning/Enrollment/Budget
· Public Broadcasting Dr. Fred Joyal
· 2003 President's Council Retreat Results President Roy
· Enrollment Mr. Bill Bernard
· Budget Mr. Gavin Leach
· Capital Outlay Mr. Carl Pace, Mr. Carl Holm
11:00 a.m. 4. FOCUS DISCUSSION II: Presidential Search Chair Campbell and Presidential
Search Advisory Committee Chair Sam Benedict
12:00 noon Regular Session Recessed.
1:45 p.m. Closed Session (closed meeting).
2:45 p.m. Ad Hoc Nominating Committee Meeting (closed meeting).
8:00 a.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
9:00 a.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
11:00 a.m. Regular Session Reconvened. Business Portion. Board of Trustees Room,
11:00 a.m. 5. Presidential Search Update Chair Campbell, PSAC Chair Benedict
11:15 a.m. 6. President's Report -- President Roy
11:20 a.m. 7. ASNMU Report Mr. Kyle Ortiz
11:25 a.m. 8. Campaign for Northern Report Ms. Martha Van Der Kamp, Ms. Virginia Zinser
11:30 a.m. 9. Committee Reports:
a. Academic Affairs Mr. Karl Weber
b. Finance Mr. Samuel Benedict
c. Executive Ms. Mary Lukens
11:45 a.m. 10. Technology Update
§ Wireless Technology Mr. Leach, Mr. Dave Maki
§ Banner Implementation Ms. Felecia Flack
§ Other Financial and Administrative Systems Mr. Leach,
Ms. Sandra Haavisto
12:15 p.m. 11. Announcement of Closed Session to be held in Connection with the Thursday- Friday, October 9-10, 2003, Regular Session of the Board President Roy
12:20 p.m. 12. Individual Requests to Address the Board Ms. Grundstrom
12:25 p.m. 13. Board of Trustees Meeting Schedule for Calendar Year 2004 (see Formal Recommendation F.1) Ms. Grundstrom
12:30 p.m. 14. Action on Formal Recommendations Chair Campbell (Backup)
12:30 p.m. Regular Session Adjourned.