BOARD OF TRUSTEES
Friday, May 4, 2007
Friday, May 4, 2007
8:00 a.m. Regular Session Called to Order. Sixth Floor Conference Room, 604 Cohodas.
8:00 a.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Friday, May 4, 2007, Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Les Wong (Backup)
8:05 a.m. Regular Session Recessed.
9:00 a.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
10:30 a.m. Finance Committee. Board of Trustees Room, 602 Cohodas. (Backup)
1:30 p.m. Regular Session Reconvened. Board of Trustees Room, 602 Cohodas.
1:30 p.m. Moment of Silence in Memory of Scott Gaudreau – Mr. William Bernard
1:30 p.m. 2. Individual Requests to Address the Board – Ms. Grundstrom
1:35 p.m. 3. Commencement Speakers:
Introduction of Graduating Senior Commencement Speaker – Mr. Bernard
Announcement of Commencement Speaker – President Wong
Mr. Stephen L. Gulis, Jr., '79, CFO, Executive Vice President and Treasurer, Wolverine World Wide, Inc., will be the May 2007 Commencement Speaker and will receive the Honorary Degree, Doctor of Business.
1:40 p.m. 4. President's Report: International Update – President Wong (Backup)
1:50 p.m. 5. ASNMU Report – Mr. Erik Maillard, Mr. Christopher Storves (Backup)
2:00 p.m. 6. Committee Reports:
a. Academic Affairs – Mr. Jon LaSalle
b. Finance – Dr. Douglas Roberts
c. Executive – Mr. Samuel Benedict
2:15 p.m. 7. Action on Formal Recommendations – Chair Lukens (Backup)
2:20 p.m. 8. Closed Session Announcement – President Wong
2:25 p.m. 9. FOIA Requests – President Wong, Dr. Roy, Ms. Cathy Dehlin, Dr. Ray Ventre (Backup)
2:35 p.m. 10. Safety Update – President Wong, Mr. Ken Chant (Backup)
2:50 p.m. Recess
4:30 p.m. Regular Session Adjourned.
NMU Board of Trustees 2007 Standing Committees
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 Samuel S. Benedict 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