NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Saturday, December 13-14, 2007
Thursday, December 13, 2007
2:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
3:00 p.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas.
Friday, December 14, 2007
9:00 a.m. Formal Session. Board of Trustees Meeting Room, 602 Cohodas.
9:00 a.m. 1. FOCUS DISCUSSION: Students (Then, Since, and Now)
(President Les Wong and Provost Susan Koch)
11:00 a.m. 2. President's Report President Wong
a. New Technologies
b. Womens Fast Pitch Softball Proposal Informational
c. Campus Master Plan Update Campus Discussions
12:00 p.m. Formal Session Recessed.
1:30 p.m. Formal Session Reconvened. Board of Trustees Meeting Room, 602 Cohodas.
1:30 p.m. 3. Individual Requests to Address the Board Ms. Nease
1:35 p.m. 4. Introduction of Graduating Senior Speaking at Midyear Commencement Mr. Bernard
1:40 p.m. 5. ASNMU Report Mr. Chris Storves
1:45 p.m. 6. Committee Reports:
a. Academic Affairs Mr. Jon LaSalle
b. Finance Mr. Samuel Benedict
c. Executive Mr. Samuel Benedict
2:00 p.m. 7. Appointments of Trustees to Standing Committees for Calendar Year 2008
(See Formal Recommendation F-3) and Announcement of 2008 Ex Officio Appointments to the NMU Foundation Board of Trustees:
Mr. Gilbert L. Ziegler and Mr. Stephen F. Adamini Chair Lukens
2:05 p.m. 8. Action on Formal Recommendations Chair Lukens
2:10 p.m. 9.
Announcement of Informal Session to be held in conjunction with the
Thursday - Friday, February 21-22, 2008, Meeting of the Board President
2:15 p.m. Formal Session Adjourned.
Academic Affairs Finance Executive
Jon G. LaSalle, Chair Douglas B. Roberts, Chair Samuel S. Benedict, Chair
Samuel S. Benedict Alan T. Ackerman Brian D. Cloyd
Brian D. Cloyd Stephen F. Adamini Douglas B. Roberts
Gilbert L. Ziegler Samuel S. Benedict Mary C. Lukens, ex officio
Mary C. Lukens, ex officio Mary C. Lukens, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Leslie E. Wong, ex officio Alan T. Ackerman, alternate