2/13/07

 

WEB SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES RETREAT/MEETING

FEBRUARY 22-23, 2007

WEBER'S INN

ANN ARBOR, MICHIGAN

           

 

Thursday, February 22, 2007:

 

  10:00 a.m.     RETREAT/MEETING CALLED TO ORDER Directors Room

 

  10:00 a.m.     A.  Orientation Session for New Trustees (backup)

 

            10:00am     1.  Role and Function of the Board of Trustees C. Dehlin/L. Wong

            10:15am     2.  Role and Function of the Board re: Charter Schools F. Joyal/C. Dehlin

            10:30am     3.  Bylaws/Procedures/Best Practices P. Grundstrom/C. Dehlin/L. Wong

            10:45am     4.  University Organization L. Wong

            11:00am     5.  Mission/Vision/Accreditation L. Wong/F. Joyal

            11:15am     6.  Legal Issues/Collective Bargaining & Faculty/Staff Profile C. Dehlin/G. Leach

            11:30am     7.  University Function/Program Overview F. Joyal/M. Roy/G. Leach/L. Wong       

 

  12:00 noon   B.  Business Session

 

            12:00n        1.  Moment of Silence in Memory of Dr. Teresa Hunt

            12:05pm     2.  Provost Search Report L. Wong

            12:10pm     3.  Academic Affairs Committee Report & Recommendation J. LaSalle (backup)

            12:15pm     4.  President's Lifetime Achievement Award L. Wong

            12:20pm     5.  Other Business Chair Lukens

            12:25pm     6.  Approval of Formal Recommendations Chair Lukens (backup)

            12:30pm     7.  Announcement of Closed Session to be held in conjunction with the

May 3-4, 2007 Meeting of the Board of Trustees L. Wong

 

  12:30 p.m.    MEETING RECESSED

 

    1:30 p.m.    MEETING RECONVENED Directors Room

 

    1:30 p.m.     C.  Retreat Session 1. (backup)

 

                              1.   Discussion of State Finance Situation & Budget Process D. Roberts/D. Haynes

      2.   Appropriations/Budget M. Roy/G. Leach/L. Wong/D. Haynes

 

    4:30 p.m.    MEETING RECESSED

 

 

Friday, February 23, 2007:

 

    8:00 a.m.     MEETING RECONVENED Directors Room

 

    8:00 a.m.     D.  Retreat Session 2. (backup)

 

                              1.   Tuition and Fees/Enrollment L. Wong/M. Roy/G. Leach/F. Joyal/D. Haynes

                              2.   Future Board Discussion Topics All

 

  11:30 a.m.     RETREAT/MEETING ADJOURNED