May 15, 2019 at 12:00 PM - MICU Board of Directors Meeting
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I. Approval of 2018 MICU Annual Meeting Minutes (Action Item)
Presenter:
Dr. Jeff Abernathy, President, Alma College | MICU Board Chair
Description:
Moved by ______________________ and supported by ______________________ that the Board approve the Minutes of the 2018 MICU Annual Meeting.
Attachments:
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II. MICU Operations
Presenter:
Robert LeFevre | President, MICU
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II.A. MICU 2019-20 Officer & Executive Committee Members Election (Action Item)
Description:
Moved by ______________________ and supported by ______________________ that the Board approve the 2019-20 Officer and Executive Committee Nominations as presented, and consider the candidates elected.
Attachments:
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II.B. Annual Meeting Date (Action Item)
(Wednesday, May 20, 2020)
Description:
Moved by ______________________ and supported by ______________________ that the Board adopt Wednesday, May 20, 2020 as the Annual Meeting date for the 2020 MICU Annual Meeting. |
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II.C. Conflict of Interest Acknowledgment Form (PLEASE SIGN)
Attachments:
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III. Executive Session
Presenter:
Dr. Michael Le Roy, President, Calvin College | MICU Vice Chair
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III.A. Executive Committee Meeting Minutes
Description:
Executive Committee Meetings from August 2018, January 2019, and April 2019
Attachments:
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III.B. MICU Performance Evaluation
Attachments:
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IV. MICU Fiscal Business
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IV.A. Financial Review
Presenter:
Cathy Adcock | Adcock CFO Solutions
Attachments:
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IV.B. Treasurer's Report
Presenter:
Dr. Bart Daig, President Baker College | MICU Treasurer and Robert LeFevre | MICU
Attachments:
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IV.B.1. 2018-19 Projected Year-End Budget
Presenter:
Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
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IV.B.1.a. Balance Sheet
Attachments:
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IV.B.1.b. Statement of Activities and Projected Year End Budget
Attachments:
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IV.B.2. Proposed 2019-20 MICU Member Assessments
Presenter:
Dr. Bart Daig President Baker College | MICU Treasurer and Robert LeFevre | President, MICU
Attachments:
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IV.B.2.a. Approval of 2019-20 Assessments (Action Item)
Description:
Moved by ______________________ and supported by ______________________ that the Board approve the 2019-20 Member Assessments as presented. |
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IV.B.3. Proposed 2019-20 MICU Budget
Presenter:
Cathy Adcock | Adcock CFO Solutions and Robert LeFevre| MICU
Attachments:
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IV.B.3.a. Approval of 2019-20 MICU Budget (Action Item)
Description:
Moved by ______________________ and supported by ______________________ that the Board approve the 2019-20 MICU Budget as presented. |
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IV.C. IRS 990
Presenter:
Cathy Adcock | Adcock CFO Solutions
Attachments:
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V. 2019-20 Association Goals (Action Item)
Presenter:
Robert LeFevre | President, MICU
Description:
Moved by ____________________ and supported by ____________________ that the Board approve the 2019-20 Association Goals.
Attachments:
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