Meeting Notices

NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE-AGENDA – Web

Friday Sept. 20th, 2019


Friday, September 20, 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. 4. Moment of Silence – Provost and Vice President Kerri Schuiling 

    10:04 a.m. 5. Individual Requests to Address the Board – Secretary Cathy Andrew 

▪ Mr. James Gallant 

    10:09 a.m. 6. A Moment in NMU History – Dr. Russell Magnaghi 

    10:25 a.m. 7. ASNMU Update – Mr. Cody Mayer, President 

    10:30 a.m. 8. President’s Report – President Erickson 

    10:35 a.m. 9. Committee Reports: 

 a. Academic Affairs – Trustee Tami Seavoy b. Extended Learning/Community Engagement – Trustee Steve Mitchell c. Finance – Trustee James Haveman d. Executive – Chair Robert Mahaney 

 

 

    11:00 a.m. 10. Action on Formal Recommendations – Chair Robert Mahaney 

    11:01 a.m. 11. Announcement of Informal Session to be held in conjunction with the Thursday 

        – Friday, December 12 – 13, 2019 Meetings of the Board – President Erickson 

 

BOARD OF TRUSTEES SCHEDULE/AGENDA Page 2 Wednesday – Sunday, September 18 – 22, 2019 

    11:02 a.m. 12. Good of the Order – Chair Robert Mahaney 

    11:30 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