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