Meeting Notices

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

Monday, June 29, 2020 and Tuesday, June 30, 2020

Ballroom I, Northern Center, NMU Campus

 

The meetings will also be live-streamed on YouTube at: https://bit.ly/2UeD5Ex

Seating for the public will be in Ballroom II, Northern Center.  Seating will be placed 6’ apart for social distancing.  YouTube will be live-streamed in this room.

Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth—such as a homemade mask, scarf, bandana, or handkerchief—when in any enclosed public space.

 

Monday, June 29, 2020

4:00 –

   4:30 p.m.     Finance Committee Meeting

Tuesday, June 30, 2020

9:00 a.m.          1.       Formal Session Called to Order – Chair Steve Mitchell

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

9:02 a.m.          3.       Approval of Agenda – Chair Steve Mitchell

9:03 a.m.         4.       Individual Requests to Address the Board – Ms. Cathy Andrew

9:06 a.m.          5.       Formal Recommendations – Chair Steve Mitchell

9:07 a.m.          6.       Finance Committee Report – Trustee Steve Young

9:12 a.m.          7.       Tuition Setting – President Fritz Erickson

9:44 a.m.          8.       Announcement of Informal Session to be held in conjunction with the Thursday –  Friday, July 30 – 31, 2020 Meeting of the Board – President Fritz Erickson

9:45 a.m.        Formal Session Adjourned

 

Please continue to practice proper hygiene etiquette includes such things as:

  • Wash your hands often, using soap and water and scrubbing for at least 20 seconds
  • Avoid close contact with sick people
  • Sneeze into a tissue or your sleeve, not into your hands
  • Avoid touching your face, particularly your eyes, nose, and mouth

 


BOARD OF TRUSTEES 2020 COMMITTEE MEMBERSHIPS

Academic Affairs

Finance

Extended Learning/Community Engagement

Executive

Alexis M. Hart, Chair

Stephen E. Young, Chair

Tami M. Seavoy, Chair

Steven M. Mitchell, Chair

Lisa I. Fittante

James K. Haveman

Alexis M. Hart

Alexis M. Hart

Donna L. Murray-Brown

Robert E. Mahaney

Donna Murray-Brown

Tami M. Seavoy

Steven M. Mitchell, ex officio

Steven M. Mitchell, ex officio

Steven M. Mitchell, ex officio

Stephen E. Young

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio

Fritz J Erickson, ex officio