2/15/07

WEB SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES STRATEGY SESSION

FEBRUARY 21-22, 2008

ANN ARBOR MARRIOTT YPSILANTI AT EAGLE CREST

Thursday, February 21, 2008:

11:00 a.m.       Executive Committee Meeting

11:30 a.m.       Finance Committee Meeting

1:00 p.m.        MEETING CALLED TO ORDER – Elizabeth Ann A Room

1:00 p.m.        A.  Business Session

1:00 p.m.         1.  Committee Reports

a. Executive Committee

b. Finance Committee

1:05 p.m.         2.  Action on Formals

1:10 p.m.         3.  Announcement of Informal Session to be held in conjunction with the

     May 1-2, 2008, Meeting of the Board of Trustees – L. Wong

1:15 p.m.        MEETING RECESSED – STRATEGIC PLANNING SESSION BEGINS

1:15 p.m. B.  Strategy Session I:  Vision

3:15 p.m. C.  Strategy Session II:  The Roadmap to 2015 – L. Wong and S. Koch

5:00 p.m.        STRATEGY SESSION RECESSED

Friday, February 22, 2008:

8:00 a.m.         STRATEGY SESSION RECONVENED – Elizabeth Ann A Room

8:00 a.m.         D.  Strategy Session III:  The Curriculum – S. Koch

10:30 a.m. STRATEGY SESSION ADJOURNED

10:45 a.m.       Informal Session