2/12/09

WEB SCHEDULE/AGENDA

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES MEETING/RETREAT

FEBRUARY 19, 2009

MARRIOTT EAST LANSING

300 M.A.C. Avenue

E. LANSING, MI

Thursday, February 19, 2009

  9:30 a.m.     ORIENTATION FOR NEW TRUSTEES – University A

12:00 p.m.     ORIENTATION SESSION ADJOURNED

   1:00 p.m.     FORMAL SESSION CALLED TO ORDER – University A

            1:00 p.m. A. Business Session

                              1.   Moment of Silence in Memory of NMU Student and Faculty Member – S. Koch

                              2.   Approval of Formal Recommendations – Chair Roberts

                              3.   Announcement of Closed Session to be held in conjunction with the

April 30-May 1, 2009 Meeting of the Board of Trustees – L. Wong

                              4.   Board Books (Electronic Version) – T. Nease

1:30 p.m.   B.  Session 1.

                              1.   NMU Board Committee Structure – Chair Roberts

      2.   Energy Options – G. Leach and L. Wong

             2:40 p.m.  Break

             3:00 p.m.  C.  Session 2.

      1.   General Budget Orientation and Discussion

  5:00 p.m.    FORMAL SESSION ADJOURNED