7/10/08

 

 

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE-AGENDA

Thursday-Friday, July 17-18, 2008

 

 

Thursday, July 17, 2008      

             

  1:00 p.m.       Academic Affairs Committee.  Board of Trustees Room, 602 Cohodas.

 

  2:00 p.m.       Finance CommitteeBoard of Trustees Room, 602 Cohodas.

                                                                                   

                       

Friday, July 18, 2008

 

   9:00 a.m.      Formal Session Called to Order.  Board of Trustees Room, 602 Cohodas.

                                                                       

 

    9:00 a.m.     1.         Individual Requests to Address the Board Ms. Theresa Nease

 

 

    9:05 a.m.     2.         President's Report President Les Wong

                                   

a.                  Enrollment Update  

b.                  Roadmap to 2015 Update

 

 

   9:15 a.m.      3.         FOCUS DISCUSSION: 
           
                                    a.         Human Resources Update Ms. Ann Sherman

b.         Budget discussion concluding with a recommendation on Tuition and
                        Fees  President Les Wong and Mr. Gavin Leach

 

 

 11:25 a.m.      4.         Committee Reports:

                                         a.    Executive Mr. Samuel Benedict

                                         b.    Academic Affairs Mr. Jon LaSalle

                                         c.    Finance Dr. Douglas Roberts

 

 

11:40 a.m.       5.         Announcement of Board Chair Appointments Chair Lukens

a.      Ad Hoc Nominating Committee

 

 

 11:45 a.m.      6.         ASNMU Report Mr. Hobie Webster

 

 

 11:50 a.m.     7.          Action on Formal Recommendations Chair Lukens

 

 

 11:55 a.m.     8.          Announcement of Informal/Closed Session to be held in Connection with the
                                    Thursday-Friday, September 25-26, 2008, Meeting of the Board President Wong

 

 

 12:00 p.m.      Regular Session Adjourned.

 

 

*  *  *  *  *  *  *  *  *  *  *  *  *  *  *

 

BOARD OF TRUSTEES 2008 COMMITTEE MEMBERSHIPS

 

Academic Affairs                  Finance                                   Executive

 

Jon G. LaSalle, Chair              Douglas B. Roberts, Chair      Samuel S. Benedict, Chair

Samuel S. Benedict                 Alan T. Ackerman                   Brian D. Cloyd

Brian D. Cloyd                       Stephen F. Adamini                Douglas B. Roberts

Gilbert L. Ziegler                    Brian D. Cloyd                       Mary C. Lukens, ex officio

Mary C. Lukens, ex officio     Mary C. Lukens, ex officio     Leslie E. Wong, ex officio

            Leslie E. Wong, ex officio      Leslie E. Wong, ex officio      Alan T. Ackerman, alternate