BOARD OF TRUSTEES
Friday, May 5, 2006
Friday, May 5, 2006
8:00 a.m. Finance Committee/Continental Breakfast. Sixth Floor Conference Room, 604 Cohodas. (Backup)
9:30 a.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
12:00 noon Regular Session Called to Order. Sixth Floor Conference Room, 604 Cohodas.
12:00 noon 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Friday, May 5, 2006, Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Les Wong (Backup)
12:05 p.m. 2. Trustee Emeritus Recognition: Ms. Mary Lincoln Campbell – Chair Weber
12:10 p.m. Regular Session Recessed.
1:30 p.m. Regular Session Reconvened. Board of Trustees Room, 602 Cohodas.
1:30 p.m. 3. Moment of Silence in Memory of NMU Student – Mr. Bill Bernard
1:35 p.m. 4. Individual Requests to Address the Board – Ms. Grundstrom
1:40 p.m. 5. Commencement Speakers:
1) Introduction of Graduating Senior Commencement Speaker – Mr. Bernard
2) Announcement of Commencement Speaker and Honorary Degree Recipient (See Formal Recommendation D-3) – President Wong
1:45 p.m. 6. President's Report: Focus on Excellence – President Wong
Introduction of Recipients of 2006 Board of Trustees Student Achievement Awards (See Formal Recommendation F-1) – Mr. Bernard
Introduction of Recipients of 2006 NMU Distinguished Faculty Awards
(See Formal Recommendation F-2) – Dr. Fred Joyal
Introduction of Recipients of 2006 NMU Excellence in Service Awards
(See formal Recommendation F-3) – Dr. Mike Roy
2:10 p.m. 7. ASNMU Report – Ms. Michelle Cox, Mr. Erik Maillard (Backup)
2:15 p.m. 8. Committee Reports:
a. Academic Affairs – Ms.
b. Finance – Dr. Douglas Roberts
c. Executive – Mr. Samuel Benedict
2:25 p.m. 9. Action on Formal Recommendations – Chair Weber (Backup)
2:30 p.m. 10. Closed Session Announcement – President Wong
2:35 p.m. 11. Trustee Emeritus Recognition: Mr. Scott L. Holman – Chair Weber
2:40 p.m. 12. Other Business – Chair Weber
2:45 p.m. Recess (15 minutes) followed by Focus Discussion. Board of Trustees Rm, 602 Cohodas.
3:00 p.m. 13. FOCUS DISCUSSION (Backup)
a. Budget/Legislative Update – President Wong, Mr. David Haynes, Mr. Gavin Leach, Dr. Mike Roy
b. Mission/Vision Discussion: Part 1
1) Innovative Programs for the Future – President Wong,
Dr. Joyal, Dr. Terry Seethoff, Dr. Cindy Prosen
2) Enrollment Update – Dr. Paul Duby, Mr. Bernard
4:30 p.m. Regular Session Adjourned.
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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