Meeting Notices

12/6/17

 

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE-AGENDA - WEB

Thursday – Friday, December 14 – 15, 2017

 

Thursday, December 14, 2017

1:00

Finance Committee Meeting – Board Room, 602 Cohodas Hall

2:00

Academic Affairs Committee Meeting – Board Room, 602 Cohodas Hall

Friday, December 15, 2017

9:00

Formal Session Called to Order – Board Room, 602 Cohodas Hall

9:00

  1. Moment of Silence – Dr. Kerri Schuiling

9:05

  1. Individual Requests to Address the Board – Ms. Cathy Niemi

9:40

  1. Commencement Speakers:

    Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling

    • Ms. Erin McNabb, Social Studies/Secondary and French Education Major

    Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson

    • Dr. David Wood – Professor – English Department

9:45

  1. ASNMU Update – Mr. Tristan Ruiz

9:50

  1. President’s Report – President Fritz Erickson

9:55

  1. Committee Reports:

    1. Academic Affairs – Mr. Steven Mitchell

    2. Finance – Ms. Tami Seavoy

    3. Executive – Mr. Scott Holman

10:10

  1. Action on Formal Recommendations – Chair Holman

10:15

  1. Chair and Vice Chair Elections – Chair Holman

10:20

  1. Appointments to Board Standing Committees for Calendar Year 2018 – Chair-elect

    • and

    Announcement of 2018 Ex Officio Appointments to the NMU Foundation Board of Trustees – Chair-elect

10:25

  1. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 15 – 16, 2018, Meeting of the Board – President Fritz Erickson

10:30

  1. Recognition of Outgoing Chair – Chair-elect

10:35

Formal Session Adjourned.

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BOARD OF TRUSTEES 2017 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive
Steven M. Mitchell, Chair Tami M. Seavoy, Chair Scott L. Holman, Chair
Alexis M. Hart Lisa I. Fittante Robert E. Mahaney
Richard M. Popp James K. Haveman Steven M. Mitchell
Scott L. Holman, ex officio Scott L. Holman, ex officio Tami M. Seavoy
Fritz J Erickson, ex officio Fritz J Erickson, ex officio Fritz J Erickson