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August 22, 2018 at 9:00 AM - MICU Executive Committee

Agenda
I. Call to Order and Welcome
Presenter:  Dr. Jeff Abernathy | MICU Chair
II. Approval of Minutes (Action Item)
Description: 
Moved by _________________________ and support by ____________________ that the Minutes from the April 25, 2018 Executive Committee Meeting be approved as presented/amended.
Attachments: (2)
III. MICU Fiscal Business
Presenter:  Cathy Adcock | Adcock CFO Solutions
III.A. 2017-18 Year-End Financial Statements
III.A.1. Statement of Activities
Attachments: (1)
III.A.2. Balance Sheet
Attachments: (1)
III.A.3. (Action Item)
Description:  Moved by __________________ and supported by __________________ that the Executive Committee approve the Financial Statements as presented.
IV. Legislative Update | Primary Election Results
Presenter:  Robert LeFevre | MICU President
Attachments: (1)
V. NAICU Board Election Nominations
Presenter:  Robert LeFevre l MICU President
VI. MICU Member Services
Presenter:  Shannon Price | MICU Director of Member Services
Attachments: (1)
VI.A. MiTransfer Pathways
Attachments: (1)
VI.B. State Data Reporting 
Attachments: (1)
VI.C. Advocacy Day
Description:  Wednesday, September 26, 2018
8:00 AM-5:30 PM
Capitol 
VI.D. 2018 Fall Institute 
VI.E. Financial Aid Working Group
Description:  Wednesday, October 17, 2018
10:00 AM-2:00 PM
Davenport University-Lansing Campus
Attachments: (1)
VII. Executive Committee Meeting Dates Reminder
Attachments: (1)
VIII. Strategic Planning Metrics 
Presenter:  Nathalie Winans l Public Policy Associates
Attachments: (1)
IX. Adjournment by 11:00 AM
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