SCHEDULE/AGENDA
NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES

Thursday, April 30 – Friday, May 1, 2015

Thursday, April 30, 2015

1:00 p.m.         Academic Affairs Committee Meeting.  Marquette/Nicolet/Cadillac Rooms, University Center

 2:30 p.m.        Finance Committee Meeting.  Marquette/Nicolet/Cadillac Rooms, University Center

 

Friday, May 1, 2015

9:00 a.m.       Formal Session Called to Order.  Marquette/Nicolet/Cadillac Rooms, University Center

9:00 a.m.       1.  Individual Requests to Address the Board – Ms. Cathy Niemi
Dr. Rebecca Mead, President, NMU-AAUP

9:05 a.m.        2.  Moment of Silence for Deceased Student – Ms. Lesley Larkin

9:05 a.m.       3.  HLC Accreditation Update – Ms. Lesley Larkin and Ms. Kim Barron

9:35 a.m.       4.  FOCUS DISCUSSION:
Budget Presentation – Mr. Gavin Leach

10:35 a.m.      5.  Commencement Speakers:

Introduction of Graduating Student Commencement Speaker – Ms. Lesley Larkin
Ms. Kylee Slough
Criminal Justice Major

Announcement of Commencement Speaker and Honorary Degree Recipients – President Fritz Erickson
Dr. Barry West ’85, Chief Information Officer and Chief Privacy Officer for the Federal Deposit Insurance Corporation (FDIC), Washington, DC, will receive an Honorary Degree, Doctor of Business.  He will also be the May 2015 Commencement Speaker.

10:40 a.m.       Formal Session Recessed

10:50 a.m.       Formal Session Reconvened

10:50 a.m.      6.  ASNMU Update – Ms. Lindsey Lieck

10:55 a.m.      7.  President’s Report – President Erickson

11:00 a.m.      8.  Committee Reports:

a. Academic Affairs – Dr. Thomas Zurbuchen
b. Finance – Mr. Scott Holman
c. Executive – Mr. Richard Popp

11:15 a.m.      9.  Action on Formal Recommendations – Chair Popp

11:20 a.m.      10. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, June 18 – 19, 2015 Meeting of the Board – President Fritz Erickson

11:25 a.m.       Formal Session Adjourned.

 


 

BOARD OF TRUSTEES 2015 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive
Thomas H. Zurbuchen, Chair  Scott L. Holman, Chair Richard M. Popp, Chair
L. Garnet Lewis Robert E. Mahaney H. Sook Wilkinson
Steven M. Mitchell  Tami M. Seavoy Scott L. Holman
Richard M. Popp, ex officio H. Sook Wilkinson Thomas H. Zurbuchen
Fritz J Erickson, ex officio Richard M. Popp, ex officio Fritz J Erickson
  Fritz J Erickson, ex officio