NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, September 25-26, 2008
Thursday, September 25, 2008
1:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
2:00 p.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas.
Friday, September 26, 2008
9:00 a.m. Formal Session Called to Order. Board of Trustees Meeting Room, 602 Cohodas.
9:00 a.m. 1. Individual Requests to Address the Board – Ms. Theresa Nease
9:05 a.m. 2. FOCUS DISCUSSION:
Report and Update on Capital Campaign –
Ms. Martha Haynes
b. Three-tiered Tuition Model – Trustee Douglas Roberts
c. Enrollment/Road Map Update – President Les Wong
10:35 a.m. Regular Session Recessed.
10:45 a.m. Regular Session Reconvened. Business Session. Board of Trustees Meeting Room, 602 Cohodas.
10:45 a.m. 3. Committee Reports:
a. Executive – Mr. Samuel Benedict
b. Academic Affairs – Mr. Jon LaSalle
c. Finance – Dr. Douglas Roberts
d. Ad Hoc Nominating – Mr. Alan Ackerman
(SPECIAL ACTION ITEM – Election of Officers)
11:05 a.m. 4. ASNMU Report – Hobie Webster
11:10 a.m. 5. President's Report - President Wong
(SPECIAL ACTION ITEM)
11:25 a.m. 6. Action on Formal Recommendations – Chair Lukens
11:30 a.m. 7. Recognition of Political Science Interns – Dr. Steven Nelson
Announcement of Informal/Closed Session to be held in Conjunction with the
Thursday-Friday, December 11-12, 2008,
Meeting of the Board – President Wong
11:50 a.m. Regular Session Adjourned.
* * * * * * * * * * * * * * *
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