REVISED 2-10-05

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES TELECONFERENCE MEETING

AGENDA

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

(Action Item)

  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.