NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday-Friday, September 29-30, 2011
Thursday, September 29, 2011
11:00 a.m. Alternative Funding Subcommittee. 4th Floor Conference room, 414 Cohodas.
11:00 a.m. Faculty Works Subcommittee. Sixth Floor Conference Room, 604 Cohodas.
11:00 a.m. Strategic Planning Committee Meeting. Sixth Floor Conference Room, 604 Cohodas.
1:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
2:30 p.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas.
Friday, September 30, 2011
11:00 a.m. Formal Session Called to Order. Board of Trustees Meeting Room, 602 Cohodas.
11:00 a.m. 1. Individual Requests to Address the Board Ms. Theresa Nease
11:05 a.m. 2. Committee Reports:
a. Executive Mr. Jon LaSalle
b. Academic Affairs Dr. Garn Lewis
c. Finance Mr. Stephen Adamini
d. Strategic Planning Dr. Garn Lewis
e. Ad Hoc Nominating Mr. Stephen Adamini
(SPECIAL ACTION ITEM Election of Officers)
11:30 a.m. 3. Presidents Report President Les Wong
11:35 a.m. 4. ASNMU Report Mr. Justin Brugman
11:40 a.m. 5. Action on Formal Recommendations Chair Cloyd
11:45 a.m. 6. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 15-16, 2011,
Meeting of the Board President Wong
11:50 p.m. 7. Outgoing Board Member Recognitions Chair Cloyd
12:00 p.m. Formal Session Adjourned.
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Academic Affairs Finance Executive
L. Garnet Lewis, Chair Stephen F. Adamini, Chair Jon G. LaSalle , Chair
Jon G. LaSalle Stephen L. Gulis, Jr. Stephen F. Adamini
Richard M. Popp Gilbert L. Ziegler L. Garnet Lewis
H. Sook Wilkinson Brian D. Cloyd, ex officio Brian D. Cloyd, ex officio
Brian D. Cloyd, ex officio Leslie E. Wong, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio
Ad Hoc Strategic Planning
L. Garnet Lewis, Chair Martha B. Haynes
Jon G. LaSalle R. Gavin Leach
Michael J. Andary Cynthia A. Prosen
Howard Cohodas Terrance L. Seethoff
Justin Brugman Brian D. Cloyd, ex officio
Kathleen G. Godec Leslie E. Wong, ex officio
Brent M. Graves
Faculty Work Subcommittee Alternative Funding Subcommittee
Richard M. Popp, Chair Steven L. Gulis, Jr., Chair
Jon G. LaSalle Stephen F. Adamini
H. Sook Wilkinson Gilbert L. Ziegler