Meeting Notices

9/14/18

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA – Web

Thursday – Friday, September 20 – 21, 2018

 

Thursday, September 20, 2018

  1:30 p.m.       Finance Committee – Board Room, 602 Cohodas Hall

  2:30 p.m.       Academic Affairs Committee – Board Room, 602 Cohodas Hall

 

Friday, September 21, 2018

  9:00 a.m.       Formal Session – Board Room, 602 Cohodas Hall

  9:00 a.m.       1.   Formal Session Called to Order – Chair Bob Mahaney

  9:01 a.m.       2.   Roll Call – Ms. Cathy Niemi

  9:05 a.m.       3.   Moment of Silence – Dr. Kerri Schuiling

  9:10 a.m.       4.   Individual Requests to Address the Board – Ms. Cathy Niemi

  9:15 a.m.       5.   Committee Reports:

a. Academic Affairs –  Trustee Tami Seavoy

b. Finance – Trustee Jim Haveman

c. Ad Hoc Policy Review – Trustee Alexis Hart

d. Executive – Chair Bob Mahaney

  9:35 a.m.       6.   Action on Formal Recommendations – Chair Bob Mahaney

  9:40 a.m.       7.   ASNMU Report – Mr. Cody Mayer, President – ASNMU

  9:45 a.m.       8.   President’s Report – President Fritz Erickson

  9:50 a.m.       9.   Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 13 – 14, 2018, Meeting of the Board – President Fritz Erickson

  9:55 a.m.    10.    Formal Session Adjourned – Chair Bob Mahaney

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BOARD OF TRUSTEES 2018 COMMITTEE MEMBERSHIPS

 

Academic Affairs

Finance

Executive

Tami M. Seavoy, Chair

James K. Haveman, Chair

Robert E. Mahaney, Chair

Alexis M. Hart

Lisa I. Fittante

James K. Haveman

Richard M. Popp

Scott L. Holman

Steven M. Mitchell

Robert E. Mahaney, ex officio

Robert E. Mahaney, ex officio

Tami M. Seavoy

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio