Meeting Notices

NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE-AGENDA – Web
FEBRUARY 15, 2019


 

  • 9:00 a.m. Formal Session. Board Room, 602 Cohodas Hall.

 

  • 9:00 a.m. 1. Formal Session Called to Order – Chair Robert Mahaney

 

  • 9:01 a.m. 2. Roll Call – Ms. Cathy Niemi

 

  • 9:02 a.m. 3. Moment of Silence
    • ​​​​​​​​​​​​​​Mr. Ron Genshaw – Mr. Gavin Leach
    • Mr. Guiancarlo “Carlo” Estupigan – Dr. Kerri Schuiling

 

  • 9:05 a.m. 4. Individual Requests to Address the Board – Ms. Cathy Niemi

 

  • 9:10 a.m. 5. Committee Reports – Chair Robert Mahaney
    • ​​​​​​​Finance Committee – Trustee James Haveman
    • Ad hoc Policy Review Committee – Trustee Alexis Hart
    • Executive Committee – Chair Robert Mahaney

 

  • 9:20 a.m. 6. NMU Foundation Board Ex Officio Appointments – Chair Robert Mahaney

 

  • 9:21 a.m. 7. Formal Recommendations – Chair Robert Mahaney

 

  • 9:22 a.m. 8. Announcement of Informal Session to be held in conjunction with the Thursday, May 2 – Friday, May 3, 2019 Meeting of the Board – President Fritz Erickson​​​​​​​

 

  • 9:23 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

Travis W. Weber

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