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April 22, 2020 at 9:00 AM - MICU Executive Committee Meeting

Agenda
I. Call to Order and Welcome
Presenter:  Dr. Michael LeRoy I MICU Chair
II. Approval of Minutes (Action Item)
January 22, 2020 Executive Committee Meeting
Description: 
Moved by ________________________ and supported by ________________________ that the Minutes from the January 22, 2020 Executive Committee Meeting be approved as presented/amended. 
Attachments: (1)
III. Executive Session 
Presenter:  Dr. Bart Daig I Vice Chair
III.A. Adoption of MICU Bonus Policy (Action Item)
Description: 
Moved by ________________________ and supported by ________________________ that the Adoption of MICU Bonus Policy be approved as presented/amended. 
Attachments: (2)
III.B. MICU President's Evaluation
Attachments: (1)
IV. MICU Fiscal Business
IV.A. 2019-20 Third Quarter Reports (Action Items)
IV.A.1. Balance Sheet
Attachments: (2)
IV.A.2. Statement of Activities (Third quarter actual and fourth quarter projected) 
Description: 
Moved by ________________________ and supported by ________________________ that the third quarter 2019-20 MICU Balance Sheet and Statement of Activities be received as presented.  
Attachments: (2)
IV.A.3. Annual Dues Assessment (Action Item)
Description: 
Moved by ________________________ and supported by ________________________ that the  Executive Committee recommend the 2019-20 MICU Annual Dues assessment be adopted by the Board of Directors. 
Attachments: (1)
IV.A.4. Proposed 2020-21 Budget (Action Item)
Description: 
Moved by ________________________ and supported by ________________________ that the Executive Committee recommend the 2020-21 MICU Budget be adopted by the Board of Directors. 
Attachments: (1)
IV.A.5. Audit Timeline
Attachments: (1)
V. Annual Meeting Discussion 
V.A. Agenda Review
Attachments: (1)
V.B. Filling of Executive Committee Vacancy 
V.C. Officer & Executive Committee Members Election (Action Item) 
Description: 
Moved by ________________________ and supported by ________________________ that the 2020-21 Executive Committee nominations be approved as presented. 
Attachments: (1)
V.D. 2020-21 Executive Committee Meeting Schedule (Action Item)
Description: 
Moved by ________________________ and supported by ________________________ that the 2020-21 Executive Committee Meeting Schedule be approved as presented. 
Attachments: (1)
VI. Legislative Update 
Presenter:  Robert LeFevre I MICU President
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