Meeting Notices

2/12/18

 

SCHEDULE/AGENDA – Web

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES MEETING/RETREAT

FEBRUARY 16, 2018

MARQUETTE, MI

 

Friday, February 16, 2018

9:00 a.m.

Formal Session. Board Room, 602 Cohodas Hall.

9:05 a.m.

  1. Moment of Silence – Dr. Kerri Schuiling

9:10 a.m.

  1. Individual Requests to Address the Board – Ms. Cathy Niemi
9:15 a.m.

  1. Recognitions – Chair Mahaney:

    • NMU Women’s Golf Team

    • Professor Nancy Maas
9:25 a.m.

  1. Executive Committee Report – Chair Mahaney

9:30 a.m.

  1. Formal Recommendations – Chair Mahaney

9:35 a.m.

  1. Focus Discussion – Housing
10:05 a.m.

  1. Room and Board Rates for FY19 – Chair Mahaney
10:20 a.m.

  1. Announcement of Informal Session to be held in conjunction with the Thursday, May 3 – Friday, May 4, 2018 Meeting of the Board – President Fritz Erickson
10:25 a.m.

Formal Session Adjourned.

 

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BOARD OF TRUSTEES 2017 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