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May 20, 2020 at 12:15 PM - MICU Board of Directors Meeting

Agenda
I. Approval of 2019 MICU Annual Meeting Minutes (Action Item)
Presenter:  Dr. Michael Le Roy President, Calvin University | MICU Board Chair
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the Minutes of the 2019 MICU Annual Meeting.
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Attachments: (1)
II. MICU Operations
Presenter:  Robert LeFevre | President, MICU
II.A. MICU 2020-21 Officer & Executive Committee Members Election (Action Item)
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the 2020-21 Officer and Executive Committee Nominations as presented, and consider the candidates elected.
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Attachments: (1)
II.B. Annual Meeting Date (Action Item)
(Wednesday, May 19, 2021)
Description: 
Moved by ______________________ and supported by ______________________ that the Board adopt Wednesday, May 19, 2021 as the Annual Meeting date for the 2021 MICU Annual Meeting.sh
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II.C. Conflict of Interest Acknowledgment Form (Sent for electronic signature)
Attachments: (1)
III. Executive Session
Presenter:  Dr. Michael Le Roy, President, Calvin College | MICU Vice Chair
III.A. Executive Committee Meeting Minutes
Description:  Executive Committee Meetings from August 2019, January 2020, and April 2020
III.B. MICU Performance Evaluation
Attachments: (1)
IV. MICU Fiscal Business
IV.A. Treasurer's Report
Presenter:  Dr. Peg Albert, President, Siena Heights University| MICU Treasurer and Robert LeFevre | MICU
Attachments: (1)
IV.A.1. Proposed 2020-21 MICU Member Assessments
Attachments: (1)
IV.A.1.a. Approval of 2020-21 Assessments (Action Item)
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the 2020-21 Member Assessments as presented.
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IV.A.2. 2019-20 Projected Year-End Budget
Presenter:  Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
IV.A.2.a. Balance Sheet
Attachments: (2)
IV.A.2.b. Statement of Activities and Projected Year End Budget
Attachments: (2)
IV.A.3. Proposed 2020-21 MICU Budget
Presenter:  Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
Attachments: (1)
IV.A.3.a. Approval of 2020-21 MICU Budget (Action Item)
Description: 
Moved by ______________________ and supported by ______________________ that the Board approve the 2020-21 MICU Budget as presented.
IV.B. Financial Review
Presenter:  Cathy Adcock | Adcock CFO Solutions
Attachments: (1)
IV.C. IRS 990
Presenter:  Cathy Adcock | Adcock CFO Solutions
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