10-6-03

 

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

 

SCHEDULE/AGENDA

Thursday-Friday, October 9-10, 2003

 

 

Thursday, October 9:

 

 

    2:00pm        Academic Affairs Committee Meeting.  Board of Trustees Room, 602 Cohodas. (Backup)

 

    3:30pm        Finance Committee Meeting.  Board of Trustees Room, 602 Cohodas.  (Backup)

 

 

Friday, October 10:

 

 

    8:00 a.m.                 REGULAR SESSION CALLED TO ORDER Chair Mary L. Campbell.  Board Meeting Room, 602 Cohodas.

 

 

    8:00 a.m.      1.         Authorization to Hold Closed Session of the Board of Trustees in Conjunction   with the Thursday-Friday, October 9-10, 2003 Board Meeting (SPECIAL ACTION ITEM ROLL-CALL VOTE) President Michael Roy

 

 

    8:05 a.m.                 RECESS

 

    8:10 a.m.                 Closed Session (closed meeting).

 

    9:00 a.m.                 RECONVENE Chair Campbell.  Sixth Floor Conference Room, 604    Cohodas.

 

    9:00 a.m.      2.         FOCUS DISCUSSION:  1) United States Olympic Education Center President Roy, Mr. Jeff Kleinschmidt;  2) Marketing/Recruitment/Enrollment Mr. William Bernard, Mr. Brian Zinser, Mr. Paul Duby, Ms. Gerri Daniels (Backup)

 

  10:15 a.m.                 RECESS

 

  10:30 a.m.                 RECONVENE Chair Campbell.  Board Meeting Room, 602 Cohodas.

 

 

  10:30 a.m.      3.         Presidential Search Update Chair Campbell, PSAC Chair Benedict

 

  10:50 a.m.      4.         President's Report -- President Roy

 

  10:55 a.m.      5.         ASNMU Report Mr. Kyle Ortiz  (Backup)

 

  11:00 a.m.      6.         Committee Reports:

                                    a.         Academic Affairs Mr. Karl Weber

                                    b.         Finance Mr. Samuel Benedict

                                    c.         Ad Hoc Nominating Mr. Scott Holman (SPECIAL ACTION ITEM

                                                Election of Officers)

 

  11:20 a.m.      7.         2004-2005 Capital Outlay Project Request/Facilities Five Year Master Plan

                                    (See Formal Recommendations E-1 and E-3) Mr. Gavin Leach  (Backup)

 

  11:25 a.m.      8.         2004-2005 Operating Budget Request (See Formal Recommendation E-2)  Mr. Leach  (Backup)

 

  11:30 a.m.      9.         Announcement of Closed Session to be held in Connection with the Thursday-Friday, December 11-12, 2003, Regular Session of the Board President  Roy

 

  11:35 a.m.      10.       Individual Requests to Address the Board Ms. Grundstrom

 

  11:45 a.m.      11.       Other Business Chair Campbell

 

  11:50 a.m.      12.       Action on Formal Recommendations Chair Campbell  (Backup)

 

 

                                    Regular Session Adjourned.