Meeting Notices

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:

  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