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