Dr. Dale R. Tahtinen
Vice President for Governmental Relations and Secretary of the Board of Control
Room 508, Administration Building
Phone: 906-487-2267
Fax: 906-487-2935
E-mail: drtahtin@mtu.edu

The Board of Control is the governing body for Michigan Technological University. The people of the state of Michigan have enacted the following enabling legislation.

The government of the Michigan Technological University, the conduct of the University's affairs, and the control of the university's property shall be vested in a board of eight (8) members, who shall be known as the Board of Control of the Michigan Technological University, and who shall be appointed by the Governor, by and with the advice of the Senate.

Among their responsibilities are the bylaws for the governing of the institution, fixing tuition rates and other fees and charges, appointing and removing personnel, determining compensation, conferring degrees, managing gifts, entering agreements, and acquiring and disposing of property.

The Board normally meets six times per year. Any individual who wishes to address the MTU Board of Control should file such intent with the Secretary of the Board ten (10) business days prior to the posted meeting date.


Board of Control

Members
Terms of Appointment
Lenora Ashford October 5, 2007 December 31, 2014
David J. Brule, Sr. April 25, 2001 December 31, 2008
Kathryn Clark May 25, 2005 December 31, 2012
Russell A. Gronevelt, Chair March 4, 2004 December 31, 2010
Stephen J. Hicks July 20, 2007 December 31, 2014
Rodger A. Kershner May 25, 2001 December 31, 2008
Ruth A. Reck January 9, 2002 December 31, 2010
Martha K. Richardson,
Vice Chair
January 31, 2005 December 31, 2012

Glenn D. Mroz (ex-officio)
Dale R. Tahtinen, Secretary
Daniel D. Greenlee Treasurer


List of Board Members' Mailing Addresses


Board of Control Meetings

2009 Meeting Dates
2008 Meeting Dates
2007 Meeting Dates
2006 Meeting Dates
2005 Meeting Dates

2008 Board of Control Meeting Minutes

August 7, 2008
June 19, 2008
May 2, 2008
February 28, 2008

2007 Board of Control Meeting Minutes

December 14, 2007
October 4, 2007
August 2, 2007
June 21, 2007
May 4, 2007

2006 Board of Control Meeting Minutes

December 15, 2006
September 28, 2006
August 3, 2006
June 22, 2006
April 28, 2006
February 24, 2006

2005 Board of Control Meeting Minutes

December 9, 2005
September 29, 2005
August 4, 2005


Agenda

October 2, 2008
August 7, 2008
June 19, 2008
May 2, 2008
February 28, 2008


Bylaws and Enabling Legislation


Board of Control Policy Manual

Send comments to boc-comments@mtu.edu


Departments

Institutional Analysis
Internal Audit
Risk Management and Insurance
Occupational Safety and Health
Presentations

Service/Revenue Budgeting, Dickmeyer Consulting, Board of Control Meeting, March 5, 2004 (This is a PDF file which requires Adobe Acrobat Reader installed on users machine.). View only Appendix C - Project Timeline (Gantt Format)

September 11 Memorial Dedication


Policy and Procedure (New) Developed by the Policy and Procedures Working Group of the Cross-Functional Planning Group


Table of Contents
2.1001. Establishing and Creating University Policy and Procedures


Other Links

Environmental Sustainability Committee

Staff

Janet Hayden
Executive Assistant; Director, Risk Management
Room 508, Administration Building
Phone: 906-487-2267
Fax: 906-487-2935
E-mail: jkhayden@mtu.edu

top


Administration     |  Documents   |   Governance   |   Index   |    MTU Home

http://www.admin.mtu.edu/admin/boc/index.htm
Copyright © 2004-08. Michigan Technological University. All Rights Reserved.
Address questions about this page to Janet Hayden at jkhayden@mtu.edu.