FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan

September 24, 2010

 

A.     Minutes:

 

 1.     That the minutes of the July 9, 2010, meeting of the Board be approved.

 

 

B.      Gifts, Grants, Agreements and Contracts:

 

1.    A gift to the Department of Art and Design from Mr. Norman Thomas, Waterford, MI, 11 mushroom head plannish stakes, 26 metal raising hammers (26x40), 1 small anvil, 3 stake holders, 2 snarling irons, 1 metal scrap sheet & wire (bronze, brass, copper, pewter), and 1 electro plater (25 amp) ($2,790 value). 

 

2.    A gift to the Department of Art and Design from Romanoff International, Amityville, NY, (2) pumpkin plat polish cmpd, (5) Romanoff 60” catalog purple, (10) #12 mold cutting blade, (50) block wax aqua, (1) S.S. flask 3 ½ x 2 ½, (4) pyrex beaker 400ml, (134) mounted MK style brush, (96) Dixon mini 1” Mandrell brush, (6) UNMTD WHL BR 1 Brass 3/32, (1) MTD WHL BR ¾ Exsoft 3/31, (10) white rouge polishing comp., (1) 80 MM slide gauge – brass and alumi., (1) Caliper, Plastic 5” dial, (1) Handles-file-grobet size 2, (2) SKROO-ZON file handles F/4”, and (1) pliers slimline change 4 ¾.

 

 

C.     Personnel Actions: 

 

Appointments:

1.         Voigt, Heidi A., Head Coach – Women’s Swimming/Diving, Athletics, effective August 16, 2010. 

        (New Appointment)

2.     Bath, Michael J., Director-Public Safety/Police Services, effective September 1, 2010.  (One-Year Interim Appointment)   

  3.    That the following staff appointments be approved:

       

Anderson

Molly

M.

12/6/09

Senior Library Assistant

Benson

Carly

J.

7/1/10

Asst Women's Basketball Coach

Blumenthal

Andrew

M.

11/12/09

Resident Director

Bolitho

Boyd

J.

11/29/09

Food Service Worker II

Boss

Robert

L.

7/1/10

Assistant Football Coach

Bussert

Rachael

E.

5/2/10

Project Archivist

Crawford

Miloh

G.

2/8/10

Trades Specialist I

Dellangelo

Mark

A.

8/23/10

Asst Dir-ACAC/Jacobetti Center

Falkenhagen

Kim

R.

2/15/10

Asst Women's Volleyball Coach

Fields

Malcolm

K.

7/1/10

Asst Men's Basketball Coach

Gibbs

Wayne

N.

3/30/10

Grounds Superintendent

Glover

Laura

Jack

8/16/10

Senior Secretary II

Guindon

Luke

J.

2/8/10

Trades Specialist II

Hendrickson

Amy

J.

2/1/10

Staff Nurse

Hermann

Robert

W.

8/16/10

Wrestling Program Coordinator

Hughes

Joshua

G.

11/2/09

Buildings & Grounds Attendant

Kibit

Aleta

M.

9/9/09

Student Employment Coordinator

Kind

Michael

S.

11/29/09

Food Service Worker II

Kordus

Amy

L.

7/18/10

Resident Director

Langdon

Grant

A.

7/18/10

Resident Director

Libby

Amber

L.

1/25/10

Senior Secretary II

Madison

Willie

 

9/21/09

Wrestling Program Coordinator

Marshall

Alexandra

E.

7/18/10

Resident Director

McLean

Tara

M.

10/18/09

Food Service Worker I

Miller

Mark

D.

10/19/09

Senior Electrician

Moeller

Miriam

K.

11/3/09

International Programs Specialist

Moses

Christina

M.

3/8/10

Principal Secretary

Murray

Sean

 

11/1/09

Menu Management/POS Supervisor

Nicholls

Linda

M.

9/8/09

Account Clerk III

O'Neill

Daniel

P.

2/8/10

Buildings & Grounds Attendant

Ogea

Maia

B.

1/18/10

Medical Technologist

Osier

Michael

S.

4/26/10

Mechanic I/Landscaping Specialist

Ostrowsky

Christopher

A.

7/1/10

Asst Football Coach/Offensive Coordinator

Parent

Mark

D.

7/26/10

Physician's Assistant

Perrault

Laurel

J.

2/8/10

Senior Clerk II

Peterson

Dawn

L.

1/4/10

Account Clerk III

Rochester

Glen

 

3/8/10

General Manager-Golf Course

Shawhan

Joseph

R.

9/16/09

Asst Ice Hockey Coach

Smith

Jeffrey

M.

1/4/10

Production Manager

Specker

Courtney

J.

1/11/10

Account Clerk III

Swanson

Suzanne

E.

2/1/10

Account Clerk III


Emeritus Status:

 

4.     That Dr. David E. Cooper be granted the status of Professor Emeritus of Philosophy, effective
October 1, 2010.

5.     That Dr. Donald F. Dreisbach be granted the status of Professor Emeritus of Philosophy, effective October 1, 2010.

 

Tenure:

 

6.      The following faculty members be granted tenure effective September 24, 2010:

 

Dr. Jeanne Lorentzen

Sociology & Social Work

 

 

 

E.      Property and Finance

 

1.         The 2010-2011 Designated Fund Operating Budget be approved.  A copy of the budget is on file with
  the Secretary of the Board of Trustees.

2.         The 2010-2011 General Fund Operating Budget be approved.  A copy of the budget is on file with the
  Secretary of the Board of Trustees.

3.         The 2011-2012 State Operating Budget be approved.  A summary of the request is on file with the
  Secretary of the Board of Trustees.

4.         The negotiated agreement between Northern Michigan University and the Administrative/Professional
  Union, UAW Local 2178, covering the period from October 1, 2009 through September 30, 2012, be
  approved.  A copy of the Agreement is on file with the Secretary of the Board of Trustees.

5.         The resolution of the Board of Trustees of Northern Michigan University authorizing refinancing of the
  1997-1998 Bonds.  A copy of the resolution is on file in the Office of the Secretary of the Board of
  Trustees.

6.         The purchase of the property and structure located at 1810 Presque Isle Avenue, Marquette, MI, at a
  cost $40,000 plus related miscellaneous expenses.

 

 

 

F.      Special Items

 

    1.  That the revised Sexual Harassment Policy be approved.  A copy of the policy is on file with the Secretary of the Board of Trustees.

    2.  That the Consensual Relationship Policy be approved.  A copy of the policy is on file with the Secretary of the Board of Trustees.