NORTHERN MICHIGAN UNIVERSITY – Web
BOARD OF TRUSTEES
Thursday – Friday, December 10 – 11, 2015
Thursday, December 10, 2015
1:30 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, December 11, 2015
10:00 a.m. Formal Session. Marquette/Nicolet/Cadillac Rooms, University Center.
10:00 a.m. 1. Moment of Silence for Deceased Student – Dr. Steve Neiheisel
10:05 a.m. 2. Individual Requests to Address the Board – Ms. Cathy Niemi
10:15 a.m. 3. Action on Formal Recommendations – Chair Popp
10:20 a.m. 4. Commencement Speakers:
Introduction of Graduating Senior Commencement Speaker –
Dr. Steven Neiheisel
Announcement of Honorary Degree Recipient – President Fritz Erickson
Colonel Pummill, ’83, Acting Under Secretary for Benefits, Veterans Benefits Administration, will receive the Honorary Degree, Doctor of Public Service. He will also be the December 2015 Commencement Speaker.
10:30 a.m. 5. ASNMU Update – Ms. Lindsey Lieck
10:35 a.m. 6. President’s Report – President Fritz Erickson
10:40 a.m. Formal Session Recessed.
10:50 a.m. Formal Session Reconvened.
10:50 a.m. 7. Committee Reports:
a. Academic Affairs – Dr. Thomas H. Zurbuchen
b. Finance – Mr. Scott L. Holman
c. Executive – Mr. Richard M. Popp
11:05 a.m. 8. Appointments to Board Standing Committees for Calendar Year 2016 – Chair-elect Wilkinson
Announcement of 2016 Ex Officio Appointments to the NMU Foundation Board of Trustees – Chair-elect Wilkinson
11:15 a.m. 9. Announcement of Informal Session to be held in conjunction with the Monday – Tuesday, February 18 – 19, 2016, Meeting of the Board –
President Fritz Erickson
11:20 a.m. 10. Presentation to Outgoing Chair – Chair-elect Wilkinson
11:30 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