BOARD OF TRUSTEES
Thursday-Friday, July 19-20, 2007
Thursday, July 19, 2007
12:45 p.m. Regular Session Called to Order. Board of Trustees Meeting Room, 602 Cohodas
12:45 p.m. 1. Authorization to Hold Closed Session of the Board of Trustees in Conjunction
with the Thursday-Friday, July 19-20, 2007, Board Meeting
(SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Les Wong
12:50 p.m. 2. Introduction of New Vice Presidents - President Wong
a. Gavin Leach, Vice President for Finance and Administration
b. Susan Koch, Provost and Vice President for Academic Affairs
12:55 p.m. 3. Foundation Report – Update on Capital Campaign – Ms. Martha Haynes
1:30 p.m. Regular Session Recessed.
2:00 p.m. Academic Affairs Committee Meeting. Board of Trustees Room, 602 Cohodas.
3:00 p.m. Finance Committee Meeting. Board of Trustees Room, 602 Cohodas.
Friday, July 20, 2007
9:00 a.m. Regular Session Reconvened. Board of Trustees Room, 602 Cohodas.
9:00 a.m. 4. Individual Requests to Address the Board – Ms. Nease/Grundstrom
5. FOCUS DISCUSSION:
concluding with a recommendation on Tuition and Fees – President Wong,
Bill Bernard, Paul Duby, David Haynes, Fred Joyal, Susan Koch,
Gavin Leach, and Mike Roy
10:55 a.m. 6. Committee Reports
a. Executive – Mr. Brian Cloyd
11:00 a.m. Regular Session Recessed.
11:10 a.m. Regular Session Reconvened. Business Session. Board of Trustees Room, 602 Cohodas.
11:10 a.m. 6. Committee Reports (Continued):
b. Academic Affairs – Mr. Jon LaSalle
c. Finance – Dr. Douglas Roberts
d. Ad Hoc Bylaws – Mr. Alan Ackerman
11:25 a.m. 7. Announcement of Board Chair Appointments – Chair Lukens
a. Ad Hoc Nominating Committee
--Mr. Alan Ackerman, Chair
--Mr. Samuel Benedict
--Mr. Jon LaSalle
b. NMU Foundation Board (ex officio)
--Mr. Gil Ziegler replacing Mr. Brian Cloyd
11:30 a.m. 8. ASNMU Report – Mr. Christopher Storves
11:35 a.m. 9. President's Report: Personnel Transitions/Enrollment Update –
11:45 a.m. 10. Action on Formal Recommendations – Chair Lukens
11:50 a.m. 11. Announcement of Closed Session to be held in Connection with the Thursday-
Friday, September 27-28, 2007, Meeting of the Board – President Wong
11:55 a.m. Regular Session Adjourned.
* * * * * * * * * * * * * * *
Academic Affairs Finance Executive
Jon G. LaSalle, Chair Douglas B. Roberts, Chair Samuel S. Benedict, Chair
Samuel S. Benedict Alan T. Ackerman Brian D. Cloyd
Brian D. Cloyd Stephen F. Adamini Douglas B. Roberts
Gilbert L. Ziegler Samuel S. Benedict Mary C. Lukens, ex officio
Mary C. Lukens, ex officio Mary C. Lukens, ex officio Leslie E. Wong, ex officio
Leslie E. Wong, ex officio Leslie E. Wong, ex officio Alan T. Ackerman, alternate