Meeting Notices

9/18/17

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

WEB SCHEDULE/AGENDA

Thursday – Friday, September 21 – 22, 2017

Thursday, September 21, 2017

1:00 p.m.

Finance Committee – Board Room, 602 Cohodas Hall

2:00 p.m.

Academic Affairs Committee – Board Room, 602 Cohodas Hall

Friday, September 22, 2017

9:00 a.m.

Formal Session Called to Order – Board Room, 602 Cohodas Hall

9:00 a.m.

1. Moment of Silence – Mr. Gavin Leach and Chair Scott Homan

9:10 a.m.

2. Individual Requests to Address the Board – Ms. Cathy Niemi

9:15 a.m.

3. Mission and Vision Statements – President Fritz Erickson

9:25 a.m.

4. Committee Reports:

  1. Academic Affairs – Trustee Steve Mitchell
  2. Finance – Trustee Tami Seavoy
  3. Executive – Chair Scott Holman

9:40 a.m.

5. By Law Revisions – Chair Scott Holman

9:45 a.m.

6. AFSCME Contract – President Fritz Erickson

9:50 a.m.

7. Action on Formal Recommendations – Chair Scott Holman

9:55 a.m.

8. ASNMU Report – Mr. Connor Loftus, Vice President – ASNMU

10:00 a.m.

9. President’s Report – President Fritz Erickson

10:05 a.m.

10. Announcement of Informal/Closed Session to be held in Conjunction with the Thursday-Friday, December 14 – 15, 2017, Meeting of the Board – President Fritz Erickson

10:10 a.m.

Formal Session Adjourned.

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BOARD OF TRUSTEES 2017 COMMITTEE MEMBERSHIPS

Academic Affairs Finance Executive
Steven M. Mitchell, Chair Tami M. Seavoy, Chair Scott L. Holman, Chair
Alexis M. Hart Lisa I. Fittante Robert E. Mahaney
Richard M. Popp James K. Haveman Steven M. Mitchell
Scott L. Holman, ex officio Scott L. Holman, ex officio Tami M. Seavoy 
Fritz J Erickson, ex officio Fritz J Erickson, ex officio Fritz J Erickson