NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Minutes of the Meeting of the Executive Committee
Friday, December 11, 2009
A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, December 11, 2009. It was convened by Chair Brian D. Cloyd at
Mr. Brian D. Cloyd, Chair Dr. Leslie E. Wong, President (Agenda Items #3 & #4)
Mr. Stephen F. Adamini Dr. Douglas B. Roberts (ex officio)
Mr. Jon G. LaSalle
2008-09 Presidential Evaluation
The Committee reviewed the results of the 2008-2009 Presidential evaluation. Strengths were identified and focus areas for 2009-2010 were discussed with President Wong.
Final 2009-10 Presidential Goals
The Committee reviewed and approved President Wong’s 2009-2010 Goals.
The Committee reviewed and approved the Board of Trustees budget including projected expenses for 2009-2010. The budget also included the reduction from 2008-2009.
Trustee Emeritus Policy
Trustee LaSalle, Chair of the ad hoc Trustee Emeriti Committee, presented a proposed revision of the Trustee Emeriti Policy to the Committee. A copy of the proposed revision is attached. The Committee recommends to the Board the approval of the revised policy. This recommendation is not part of the formal recommendations and requires a motion and a vote.
Mr. Cloyd adjourned the meeting at 9:35 a.m.
Brian D. Cloyd, Chair