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