Meeting Notices

NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
SCHEDULE-AGENDA – Web

Friday, May 3, 2019


  • 8:30 Finance Committee Meeting – Board Room, 602 Cohodas Hall
  • 9:30 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. Approval of Agenda – Chair Robert Mahaney
  • 11:03 a.m. 4. Moment of Silence – Provost Kerri Schuiling
    • Ms. Keara Bullen
  • 11:04 a.m. 5. Individual Requests to Address the Board – Ms. Cathy Niemi
  • 11:20 a.m. 6. Recognition of Student – Chair Robert Mahaney
    • Ms. Tess Kostelec
  • 11:25 a.m. 7. Commencement Speakers:
    • Introduction of Graduating Student Commencement Speaker – Dr. Kerri Schuiling
      • Mr. Tristan Ruiz, Biochemistry Major
    • Announcement of Commencement Speaker – President Fritz Erickson
      • Senator Debbie Stabenow will be the May 2019 Commencement Speaker.
  • 11:30 a.m. 8. ASNMU Update – Mr. Cody Mayer, President
  • 11:35 a.m. 9. President’s Report – President Erickson
  • 11:40 a.m. 10. Committee Reports:
    1. Academic Affairs – Trustee Tami Seavoy
    2. Finance – Trustee James Haveman
    3. Executive – Chair Robert Mahaney
  • 11:50 a.m. 11. Action on Formal Recommendations – Chair Robert Mahaney
  • 11:51 a.m. 12. Committee Appointment – Chair Robert Mahaney
  • 11:52 a.m. 13. Announcement of Informal Session to be held in conjunction with the Wednesday – Thursday, July 17 – 18, 2019 and Thursday – Friday, September 19 – 20, 2019 Meetings of the Board – President Erickson
  • 11:53 a.m. 14. Good of the Order – Chair Robert Mahaney
  • 12:10 p.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

 

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