FORMAL RECOMMENDATIONS TO THE BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY – Marquette, Michigan

February 16, 2018

A.     Minutes:

 1.     That the minutes of the December 15, 2017, meeting of the Board be approved.

B.     Personnel Actions: 

Appointments:

1. Schneider, Jason, Assistant Professor, a tenure-track appointment, effective August 22, 2018.  (Transfer from term)

c.      Property and Finance:

1. That the resolution of the Board of Trustees of Northern Michigan University authorizing the one-day event liquor licenses as follows be approved:

March 24, 2018	Zonta Event	Jacobetti Complex	1:00 – 5:00 p.m.
May 4, 2018	Senior Art Exhibition	DeVos Art Museum	6:00 – 9:00 p.m.

2. That the updated Contract Signing Authority be approved.  A copy is on file with the Secretary of the Board of Trustees.

C.     Special Items:

1. That the revisions to the ASNMU Constitution be approved.  A copy of the constitution is on file with the Secretary of the Board of Trustees.