7/11/19

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

 

 

Wednesday, July 17, 2019

 

8:00

8:30 a.m. Finance Committee Meeting Board Room, 602 Cohodas Hall.

 

Thursday, July 18, 2019

 

8:30 a.m. Formal Session Board Room, 602 Cohodas Hall

 

8:30 a.m. 1. Formal Meeting Called to Order Chair Robert Mahaney

 

8:31 a.m. 2. Roll Call Secretary Cathy Andrew

 

8:32 a.m. 3. Approval of Agenda Chair Robert Mahaney

 

8:33 a.m. 4. Individual Requests to Address the Board Secretary Cathy Andrew

 

8:36 a.m. 5. Focus Discussion Tuition and Fees Vice President Gavin Leach

 

9:06 a.m. 6. Committee Reports:

a.     Finance Committee Trustee James Haveman

b.     Executive Committee Chair Robert Mahaney

 

9:16 a.m. 7. Formal Recommendations Chair Robert Mahaney

 

9:17 a.m. 8. Naming Scott L. Holman Executive Conference Room Chair Robert Mahaney

 

9:20 a.m. 9. Good of the Order Chair Robert Mahaney

 

9:30 a.m. Formal Session Adjourned

 

 

 

 

**************************************************************

 

BOARD OF TRUSTEES 2019 COMMITTEE MEMBERSHIPS

 

 

 

Academic Affairs

Finance

Executive

Tami M. Seavoy, Chair

James K. Haveman, Chair

Robert E. Mahaney, Chair

Alexis M. Hart

Lisa I. Fittante

James K. Haveman

Stephen E. Young

Bridget N. Summers

Steven M. Mitchell

Robert E. Mahaney, ex officio

Robert E. Mahaney, ex officio

Tami M. Seavoy

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio