Meeting Notices

NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE-AGENDA – Web

Friday, December 13, 2019


Friday, December 13, 2019 

    8:15 a.m. Finance Committee – Scott L. Holman Executive Conference Room, Northern Center 

    8:45 a.m. Academic Affairs Committee – Scott L. Holman Executive Conference Room, Northern Center 

    9:15 a.m. Extended Learning/Community Engagement Committee – Scott L. Holman Executive Conference Room, Northern Center 

    9:45 a.m. Break 

    10:00 a.m. Formal Session – Scott L. Holman Executive Conference Room, Northern Center 

    10:00 a.m. 1. Formal Session Called to Order – Chair Robert Mahaney 

    10:01 a.m. 2. Roll Call – Secretary Cathy Andrew 

    10:02 a.m. 3. Approval of Agenda – Chair Robert Mahaney 

    10:03 a.m. 5. Individual Requests to Address the Board – Secretary Cathy Andrew 

▪ Mr. James Gallant 

    10:06 a.m. 6. A Moment in NMU History – Dr. Russell Magnaghi 

   

    10:11 a.m. Commencement Speakers: 

Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling

Mr. Connor Loftus, Fisheries and Wildlife Management Major

Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson

Dr. Scott Jordan, Associate Professor, Outdoor Recreation Leadership and Management

    10:16 a.m. 7. ASNMU Update – Mr. Cody Mayer, President and Ms. Paige Pucelik Vice President

    10:21 a.m. 8. President’s Report – President Fritz Erickson

    10:26 a.m. 9. Committee Reports:

  1. Academic Affairs – Trustee Tami Seavoy

  2. Extended Learning/Community Engagement – Trustee Steve Mitchell

  3. Finance – Trustee James Haveman

    10:41 a.m. 10. Action on Formal Recommendations – Chair Robert Mahaney

    10:42 a.m. 11. Chair and Vice Chair Elections – Chair Robert Mahaney

    10:47 a.m. 12. Appointments to Board Standing Committees for Calendar Year 2020 – Chair-Elect

and

Announcement of 2020 Ex Officio Appointments (2) to the NMU Foundation Board of Trustees – Chair-Elect

    10:57 a.m. 13. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 13 -14, 2020 Meetings of the Board – President Erickson

    10:58 a.m. 14. Good of the Order – Chair Robert Mahaney Formal Session Adjourned – Chair Robert Mahaney

    11:20 a.m. Formal Session adjourned - Chair Robert Mahaney

 


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