NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, October 7-8, 2004
Thursday, October 7
2:00 p.m. Regular Session Called to Order. Board of Trustees Meeting Room, 602 Cohodas.
2:00 p.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction with the Thursday-Friday, October 7-8, 2004, Board Meeting (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Leslie Wong (Backup)
2:05 p.m. Regular Session Recessed.
3:00 p.m. Finance Committee Meeting. Board of Trustees Meeting Room, 602 Cohodas. (Backup)
4:30 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas. (Backup)
Friday, October 8
8:30 a.m. Regular Session Reconvened. Board of Trustees Meeting Room, 602 Cohodas.
8:30 a.m. 2. Individual Requests to Address the Board – Ms. Grundstrom
8:35 a.m. 3. FOCUS DISCUSSION – President Wong
a. Recommendation(s) for Public Broadcasting – Dr. Joyal, Mr. Smith
b. Budget Discussion: Dr. Roy, Mr. Leach
-- 2005-2006 Operating Budget Request (Formal Recommendation E-1) (Backup)
-- 2005-2006 Capital Outlay Project Request (Backup) and
Facilities Five-Year Master Plan (Formal Recommendations E-2 and E-3)
10:00 a.m. Regular Session Recessed.
10:15 a.m. Regular Session Reconvened. Board of Trustees Meeting Room, 602 Cohodas.
Moment of Silence in Memory of NMU Student Matt Hessinger -- Dr. Joyal
Moment of Silence in Memory of NMU Employee Francine Malindzak -- Dr. Roy
10:15 a.m. 4. President's Report: Focus on Current Issues & Enrollment -- President Wong (Backup)
10:25 a.m. 5. Development/Alumni Update: Focus on Reorganization and Future Plans -- Ms. Martha Van Der Kamp (Backup)
10:35 a.m. 6. ASNMU Report – Ms. Rebecca Thompson
10:40 a.m. 7. Committee Reports:
a. Academic Affairs – Mr. Karl Weber
b. Finance – Mr. Samuel Benedict
c. Executive – Mr. Scott Holman
d. Ad Hoc Nominating – Mr. Scott Holman
(SPECIAL ACTION ITEM – Election of Officers)
11:00 a.m. 8. Announcement of Closed Session to be held in Connection with the Thursday-Friday, December 16-17, 2004, Regular Session of the Board – President Wong
11:05 a.m. 9. Action on Formal Recommendations – Chair Campbell (Backup)
11:10 a.m. 10. Presentation of Trustee Emeritus Award to Daniel G. DeVos -- Chair Campbell
11:15 a.m. Regular Session Adjourned.
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Academic Affairs Finance Executive Ad Hoc Nominating
Karl A. Weber, Chair Samuel S. Benedict, Chair Scott L. Holman, Chair Scott L. Holman, Chair
Alan T. Ackerman Scott L. Holman Mary C. Lukens Alan T. Ackerman
Samuel S. Benedict Larry C. Inman Karl A. Weber Douglas B. Roberts
Mary C. Lukens Douglas B. Roberts Mary L. Campbell, ex officio Mary L. Campbell, ex officio
Mary L. Campbell, ex officio Mary L. Campbell, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Leslie E. Wong, ex officio Samuel S. Benedict, alternate