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May 16, 2018 at 12:15 PM - MICU Board of Directors Meeting

Agenda
I. Approval of 2017 MICU Annual Meeting Minutes (Action Item)
Presenter:  Dr. Richard Pappas, President, Davenport University | MICU Board Chair
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the Minutes of the 2017 MICU Annual Meeting.
Attachments: (2)
II. MICU Operations
Presenter:  Robert LeFevre | President, MICU
II.A. MICU 2018-19 Officer & Executive Committee Members Election (Action Item)
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the 2018-19 Officer and Executive Committee Nominations as presented, and consider the candidates elected.
Attachments: (1)
II.B. Annual Meeting Date (Action Item)
(Wednesday, May 15, 2019)
Description: 
Moved by ______________________ and supported by ______________________ that the Board adopt Wednesday, May 15, 2019 as the Annual Meeting date for the 2019 MICU Annual Meeting.
II.C. Conflict of Interest Acknowledgment Form (PLEASE SIGN)
Attachments: (2)
III. Executive Session
Presenter:  Dr. Jeffrey Docking, President, Adrian College | MICU Past-Chair
III.A. Executive Committee Meeting Minutes
Description:  Executive Committee Meetings from August 2016, January 2017, and April 2017
Attachments: (3)
III.B. MICU Performance Evaluation
IV. MICU Fiscal Business
IV.A. Auditor's Report
Presenter:  Cathy Adcock | Adcock CFO Solutions
Attachments: (1)
IV.B. Treasurer's Report
Presenter:  Dr. Michael Le Roy, President Calvin College | MICU Treasurer and Robert LeFevre | MICU
Attachments: (1)
IV.B.1. 2017-18 Projected Year-End Budget
Presenter:  Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
IV.B.1.a. Balance Sheet
Attachments: (1)
IV.B.1.b. Statement of Activities and Projected Year End Budget
Attachments: (1)
IV.B.2. Proposed 2018-19 MICU Member Assessments
Presenter:  Dr. Michael Le Roy, President Calvin College | MICU Treasurer and Robert LeFevre | President, MICU
Attachments: (2)
IV.B.2.a. Approval of 2018-19 Assessments (Action Item)
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the 2018-19 Member Assessments as presented.
IV.B.3. Proposed 2018-19 MICU Budget
Presenter:  Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
Attachments: (1)
IV.B.3.a. Approval of 2018-19 MICU Budget (Action Item)
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the 2018-19 MICU Budget as presented.
IV.C. IRS 990
Presenter:  Cathy Adcock | Adcock CFO Solutions
Attachments: (2)
V. 2018-19 Association Goals (Action Item)
Presenter:  Robert LeFevre | President, MICU
Description: 
Moved by ____________________ and supported by ____________________ that the Board approve the 2018-19 Association Goals.
Attachments: (1)
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