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Meeting Agenda
I. Call to Order and Welcome
II. Approval of Minutes (Action Item)
III. MICU Fiscal Business
III.A. 2017-18 Year-End Financial Statements
III.A.1. Statement of Activities
III.A.2. Balance Sheet
III.A.3. (Action Item)
IV. Legislative Update | Primary Election Results
V. NAICU Board Election Nominations
VI. MICU Member Services
VI.A. MiTransfer Pathways
VI.B. State Data Reporting 
VI.C. Advocacy Day
VI.D. 2018 Fall Institute 
VI.E. Financial Aid Working Group
VII. Executive Committee Meeting Dates Reminder
VIII. Strategic Planning Metrics 
IX. Adjournment by 11:00 AM
Agenda Item Details Reload Your Meeting
Meeting: August 22, 2018 at 9:00 AM - MICU Executive Committee
Subject:
I. Call to Order and Welcome
Presenter:
Dr. Jeff Abernathy | MICU Chair
Subject:
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:
Subject:
III. MICU Fiscal Business
Presenter:
Cathy Adcock | Adcock CFO Solutions
Subject:
III.A. 2017-18 Year-End Financial Statements
Subject:
III.A.1. Statement of Activities
Attachments:
Subject:
III.A.2. Balance Sheet
Attachments:
Subject:
III.A.3. (Action Item)
Description:
Moved by __________________ and supported by __________________ that the Executive Committee approve the Financial Statements as presented.
Subject:
IV. Legislative Update | Primary Election Results
Presenter:
Robert LeFevre | MICU President
Attachments:
Subject:
V. NAICU Board Election Nominations
Presenter:
Robert LeFevre l MICU President
Subject:
VI. MICU Member Services
Presenter:
Shannon Price | MICU Director of Member Services
Attachments:
Subject:
VI.A. MiTransfer Pathways
Attachments:
Subject:
VI.B. State Data Reporting 
Attachments:
Subject:
VI.C. Advocacy Day
Description:
Wednesday, September 26, 2018
8:00 AM-5:30 PM
Capitol 
Subject:
VI.D. 2018 Fall Institute 
Subject:
VI.E. Financial Aid Working Group
Description:
Wednesday, October 17, 2018
10:00 AM-2:00 PM
Davenport University-Lansing Campus
Attachments:
Subject:
VII. Executive Committee Meeting Dates Reminder
Attachments:
Subject:
VIII. Strategic Planning Metrics 
Presenter:
Nathalie Winans l Public Policy Associates
Attachments:
Subject:
IX. Adjournment by 11:00 AM

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