Addendum #6

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Thursday, September 29, 2011

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held at 11:45 .m. on Thursday, September 29 in the Board of Trustees meeting room, 602 Cohodas Hall.  Participating were:

            Stephen F. Adamini, Chair

            L. Garnet Lewis

            H. Sook Wilkinson

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2012. 

After brief discussion, the committee took action as follows:

It was moved by Trustee Lewis, seconded by Trustee Wilkinson, and was unanimously approved to recommend to the full Board the nomination of

Mr. Brian D. Cloyd as Chair of the Board and Mr. Jon G. LaSalle as Vice Chair for the 2012 calendar year.

Respectfully submitted,

Stephen F. Adamini, Chair

Ad Hoc Nominating Committee