NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES TELECONFERENCE MEETING
Friday, February 11, 2005
Friday, February 11
10:00 a.m. Regular Session Called to Order – Chair Karl A. Weber (Backup)
Board of Trustees Meeting Room, 602 Cohodas.
Participants: Trustees Tom Hustoles Mike Roy
Pam Grundstrom Fred Joyal Les Wong
David Haynes Gavin Leach
10:00 a.m. 1. Revised Board of Trustees Standing Committees for 2005 – Chair Weber
10:05 a.m. 2. Resolution Regarding Membership in the Michigan Universities Coalition on Health, Inc. (MUCH) -- Dr. Michael Roy (Action Item)
10:10 a.m. 3. Update on Banner System Conversion – Mr. Gavin Leach
10:30 a.m. 4. Budget Update -- President Wong, Dr. Roy, Mr. Leach
11:30 a.m. 5. Legislative Update -- President Les Wong, Mr. David Haynes
12:00 noon Regular Session Adjourned.