8/2/05

WEB SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES

ANNUAL RETREAT

Thursday-Friday, August 4-5, 2005

Thursday, August 4, 2005:

    1:00 p.m.      Finance Committee Meeting.  Resource Room, 3301 Hedgcock. (Backup)

    2:30 p.m.      Regular Session Called to Order – Chair Karl Weber.  Resource Room, 3301 Hedgcock.

    2:30 p.m.      1.        Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday-Friday, August 4-5, 2005, Board Meeting (Backup)

           (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Les Wong 

    2:35 a.m.      Regular Session Recessed.

    2:55 p.m.      Regular Session Reconvened.  Resource Room, 3301 Hedgcock.

    2:55 p.m.                 Introduction of Dr. Rajib Sanyal, Dean, College of Business – Dr. Fred Joyal

                        2.         Appointment of Ad Hoc Nominating Committee – Chair Weber

                                    Chair, Alan Ackerman; Sam Benedict; and Mary Lukens

                        3.         Committee Reports:

                                         a.    Executive – Mr. Sam Benedict

                                         b.    Finance – Dr. Douglas Roberts

                        4.         Board of Trustees Meeting Schedule for 2006  (Backup)

                                    (See Formal Recommendation F-1) – Ms. Grundstrom

                        5.         Action on Formal Recommendations – Chair Weber (Backup)

                        6.         Announcement of Closed Session to be held in Connection with the

                                    Thursday, October 6, 2005, meeting of the Board – President Wong

    3:15 p.m.      7.        Retreat Agenda (begin retreat discussion)

                                    Strategic Challenges – Pieces of the Puzzle

                                         a.    The "Gap" – Dr. Mike Roy and Mr. Gavin Leach

    5:00 p.m.      Regular Session Recessed. 

Friday, August 5, 2005:

    8:30 a.m.      Regular Session Reconvened.  Retreat Portion.  Resource Room, 3301 Hedgcock.

    8:30 a.m.      7.        Retreat Agenda (continued)

until

    5:00 p.m.                 Strategic Challenges – Pieces of the Puzzle

                                         a.    The "Gap" – Dr. Mike Roy and Mr. Gavin Leach

                                         b.    Enrollment – Dr. Fred Joyal

                                         c.    Programs – Dr. Joyal

                                         d.    Gifts and Grants – President Wong

12:00 noon     Regular Session Recessed.

    1:00 p.m.      Regular Session Reconvened.  Retreat Portion.  Resource Room, 3301 Hedgcock.

    5:00 p.m.      Regular Session Adjourned.

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

BOARD OF TRUSTEES 2005 COMMITTEE MEMBERSHIPS

Finance Executive

             Douglas B. Roberts, Chair                                Samuel S. Benedict, Chair

             Alan T. Ackerman                                            Larry C. Inman

             Samuel S. Benedict                                           Mary C. Lukens

             Larry C. Inman                                                 Karl A. Weber, ex officio

             Karl A. Weber, ex officio                                 Leslie E. Wong, ex officio

                         Leslie E. Wong, ex officio                                 Douglas B. Roberts, alternate