BOARD OF TRUSTEES
Thursday, February 23, 2006
Thursday, February 23
11:30 a.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
1:15 p.m. Regular Session Called to Order – Chair Karl Weber. Board of Trustees Room, 602 Cohodas.
1:15 p.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday, February 23, 2006 Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Leslie Wong (Backup)
1:20 p.m. Regular Session Recessed.
2:30 p.m. Regular Session Reconvened. Business portion. Board of Trustees Room, 602 Cohodas.
2:30 p.m. 2. Moment of Silence in Memory of NMU Students Carol Anderson and
Erin Lawson – Mr. Bill Bernard
2:35 p.m. 3. Individual Requests to Address the Board – Ms. Pam Grundstrom
2:40 p.m. 4. President's Report: Focus on Search Update – President Wong (Backup)
2:45 p.m. 5. ASNMU Report – Ms. Michelle Cox
2:50 p.m. 6. Committee Reports:
a. Academic Affairs – Ms.
b. Executive – Mr. Sam Benedict
3:00 p.m. 7. Announcement of Closed Session to be held in Connection with the Thursday-Friday, May 4-5, 2006, Regular Session of the Board – President Wong
3:05 p.m. 8. Action on Formal Recommendations – Chair Weber (Backup)
3:10 p.m. 9. Other Business – Chair Weber
3:15 p.m. Regular Session Recessed.
3:30 p.m. Regular Session Reconvened. Focus Discussion. Board of Trustees Room, 602 Cohodas.
3:30 p.m. 10. FOCUS DISCUSSION – Budget and Formula Models Discussion/Legislative Strategy – President Wong, Dr. Mike Roy, Dr. Fred Joyal, Mr. Gavin Leach, Dr. Terry Seethoff, Mr. David Haynes, Ms. Cindy Paavola
5:00 p.m. Regular Session Adjourned – Chair Weber.
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Academic Affairs Finance Executive
Mary C. Lukens, Chair Douglas B. Roberts, Chair Samuel S. Benedict, Chair
Brian D. Cloyd Alan T. Ackerman Larry C. Inman
Larry C. Inman Samuel S. Benedict Mary C. Lukens
Jon G. LaSalle Larry C. Inman Karl A. Weber, ex officio
Karl A. Weber, ex officio Karl A. Weber, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Leslie E. Wong, ex officio Douglas B. Roberts, alternate