NORTHERN MICHIGAN UNIVERSITY BOARD OF TRUSTEES MEETING SCHEDULE/AGENDA
Friday, February 16 2024
NOTE: The formal sessions will be live-streamed on YouTube: https://tinyurl.com/NMUAVStreaming
| Friday, February 16, 2024 - Formal Session Meeting, Peninsula II, Northern Center | |
| 9:00 a.m. | 1. Formal Session Called to Order – Chair Steve Young |
| 9:01 a.m. | 2. Roll Call – Secretary Cathy Andrew |
| 9:02 a.m. | 3. Approval of Agenda – Chair Steve Young |
| 9:03 a.m. | 4. Moment of Silence – Provost and Vice President Dale Kapla |
| 9:04 a.m. | 5. Requests to Address the Board – Secretary Cathy Andrew |
| 9:07 a.m. | 6. Harden Hall Renovation – Vice President Gavin Leach |
| 9:12 a.m. | 7. Academic Labs – Vice President Gavin Leach |
| 9:17 a.m. | 8. President Tessman Evaluation / Compensation – Chair Steve Young and Vice Chair Alexis Hart |
| 9:27 a.m. | 9. Announcement of Informal Session to be held in conjunction with the May 2024 Meetings of the Board - President Brock Tessman |
| 9:28 a.m. | 10. Special Recognition – Chair Steve Young and Vice Chair Alexis Hart |
| 9:30 a.m. | 11. Good of the Order – Chair Steve Young |
| 9:35 a.m. | 12. Formal Session Adjourned |
BOARD OF TRUSTEES 2023 COMMITTEE MEMBERSHIPS
| Academic Affairs | Finance | Executive | Ad Hoc - Policy Review |
| Lisa I. Fittante, Chair | Alexis M. Hart, Chair | Stephen E. Young, Chair | Melissa A. Holmquist, Chair |
| Steven W. Lindberg | Melissa A. Holmquist | Lisa I. Fittante | Lisa I. Fittante |
| Gregory J. Seppanen | Brigitte R. LaPointe-Dunham | Alexis M. Hart | Steven W. Lindberg |
| Greg M. Toutant | Gregory J. Seppanen | Brock F. Tessman | Greg M. Toutant |
| Stephen E. Young, ex officio | Stephen E. Young, ex officio | Stephen E. Young, ex officio | |
| Brock F. Tessman, ex officio | Brock F. Tessman, ex officio | Brock F. Tessman, ex officio |