skip to main content
Meeting Agenda
I. Approval of 2017 MICU Annual Meeting Minutes (Action Item)
II. MICU Operations
II.A. MICU 2018-19 Officer & Executive Committee Members Election (Action Item)
II.B. Annual Meeting Date (Action Item)
(Wednesday, May 15, 2019)
II.C. Conflict of Interest Acknowledgment Form (PLEASE SIGN)
III. Executive Session
III.A. Executive Committee Meeting Minutes
III.B. MICU Performance Evaluation
IV. MICU Fiscal Business
IV.A. Auditor's Report
IV.B. Treasurer's Report
IV.B.1. 2017-18 Projected Year-End Budget
IV.B.1.a. Balance Sheet
IV.B.1.b. Statement of Activities and Projected Year End Budget
IV.B.2. Proposed 2018-19 MICU Member Assessments
IV.B.2.a. Approval of 2018-19 Assessments (Action Item)
IV.B.3. Proposed 2018-19 MICU Budget
IV.B.3.a. Approval of 2018-19 MICU Budget (Action Item)
IV.C. IRS 990
V. 2018-19 Association Goals (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2018 at 12:15 PM - MICU Board of Directors Meeting
Subject:
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:
Subject:
II. MICU Operations
Presenter:
Robert LeFevre | President, MICU
Subject:
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:
Subject:
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.
Subject:
II.C. Conflict of Interest Acknowledgment Form (PLEASE SIGN)
Attachments:
Subject:
III. Executive Session
Presenter:
Dr. Jeffrey Docking, President, Adrian College | MICU Past-Chair
Subject:
III.A. Executive Committee Meeting Minutes
Description:
Executive Committee Meetings from August 2016, January 2017, and April 2017
Attachments:
Subject:
III.B. MICU Performance Evaluation
Attachments:
Subject:
IV. MICU Fiscal Business
Subject:
IV.A. Auditor's Report
Presenter:
Cathy Adcock | Adcock CFO Solutions
Attachments:
Subject:
IV.B. Treasurer's Report
Presenter:
Dr. Michael Le Roy, President Calvin College | MICU Treasurer and Robert LeFevre | MICU
Attachments:
Subject:
IV.B.1. 2017-18 Projected Year-End Budget
Presenter:
Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
Subject:
IV.B.1.a. Balance Sheet
Attachments:
Subject:
IV.B.1.b. Statement of Activities and Projected Year End Budget
Attachments:
Subject:
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:
Subject:
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.
Subject:
IV.B.3. Proposed 2018-19 MICU Budget
Presenter:
Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
Attachments:
Subject:
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.
Subject:
IV.C. IRS 990
Presenter:
Cathy Adcock | Adcock CFO Solutions
Attachments:
Subject:
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:

Web Viewer