Meeting Notices

9/18/17

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday – Friday, September 21 – 22, 2017

Thursday, September 21, 2017

1:00 p.m.	Finance Committee – Board Room, 602 Cohodas Hall
2:00 p.m.	Academic Affairs Committee – Board Room, 602 Cohodas Hall

Friday, September 22, 2017

9:00 a.m.	Formal Session Called to Order – Board Room, 602 Cohodas Hall
9:00 a.m.	1. Moment of Silence – Mr. Gavin Leach and Chair Scott Homan
9:10 a.m.	2. Individual Requests to Address the Board – Ms. Cathy Niemi
9:15 a.m.	3. Mission and Vision Statements – President Fritz Erickson
9:25 a.m.	4. Committee Reports: Academic Affairs – Trustee Steve Mitchell Finance – Trustee Tami Seavoy Executive – Chair Scott Holman
9:40 a.m.	5. By Law Revisions – Chair Scott Holman
9:45 a.m.	6. AFSCME Contract – President Fritz Erickson
9:50 a.m.	7. Action on Formal Recommendations – Chair Scott Holman
9:55 a.m.	8. ASNMU Report – Mr. Connor Loftus, Vice President – ASNMU
10:00 a.m.	9. President’s Report – President Fritz Erickson
10:05 a.m.	10. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 14 – 15, 2017, Meeting of the Board – President Fritz Erickson
10:10 a.m.	Formal Session Adjourned.

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BOARD OF TRUSTEES 2017 COMMITTEE MEMBERSHIPS