Meeting Notices

NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE-AGENDA – Web
Wednesday – Sunday, December 12 – 16, 2018


Friday, December 14, 2018

  • 8:30 a.m. Finance Committee Meeting – Board Room, 602 Cohodas Hall
  • 9:30 p.m. Academic Affairs Committee Meeting – Board Room, 602 Cohodas Hall
  • 10:45 a.m. Break
  • 11:00 a.m. Formal Session – Board Room, 602 Cohodas Hall
  • 11:00 a.m.   1. Formal Session Called to Order – Chair Robert Mahaney
  • 11:01 a.m.   2. Roll Call – Ms. Cathy Niemi
  • 11:02 a.m.   3. Moment of Silence – Dr. Kerri Schuiling
    • Dr. William R. Ball – Political Science
  • 11:05 a.m.   4. Individual Requests to Address the Board – Ms. Cathy Niemi
    • Ms. Olivia Walcott – update on EcoReps progress
  • 11:10 a.m.   5. Commencement Speakers:
    • Introduction of Graduating Senior Commencement Speaker – Dr. Kerri Schuiling
      • Ms. Liberty Turner, Paralegal Studies and Economics Major
    • Announcement of Student Choice Award Recipient / Commencement Speaker – President Fritz Erickson
      • Dr. Gary Brunswick – Professor – Walker L. Cisler College of Business
  • 11:15 a.m.   6. SRA Update – President Fritz Erickson
  • 11:25 a.m.   7. ASNMU Update – Mr. Cody Meyer
  • 11:30 a.m.   8. President’s Report – President Fritz Erickson
  • 11:35 a.m.   9. Committee Reports:
    1. Academic Affairs – Trustee Tami Seavoy
    2. Finance – Trustee Jim Haveman
    3. Ad Hoc Policy Review – Trustee Alexis Hart
    4. Executive – Chair Robert Mahaney
  • 11:40 a.m.   10. Action on Formal Recommendations – Chair Robert Mahaney
  • 12:00 p.m.   11. Chair and Vice Chair Elections – Chair Robert Mahaney
  • 12:05 p.m.   12. Appointments to Board Standing Committees for Calendar Year 2019 – Chair-elect and Announcement of 2019 Ex Officio Appointments (2) to the NMU Foundation Board of Trustees – Chair-elect
  • 12:10 p.m.   13. Announcement of Informal Session to be held in conjunction with the Thursday – Friday, February 14 – 15, 2019, Meeting of the Board – President Fritz Erickson
  • 12:15 p.m.   14. Recognition of Trustee Emeritus – Chair Robert Mahaney
  • 12:20 p.m.   15. Recognition of Retiring Trustees – Chair Robert Mahaney
  • 12:25 p.m.   16. Formal Session Adjourned – Chair Robert Mahaney

BOARD OF TRUSTEES 2018 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

Richard M. Popp

Scott L. Holman

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