NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting of the Executive Committee

Thursday, May 3, 2012

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday,

May 3, 2012 in 602 Cohodas Hall.  It was convened by Chair Jon G. LaSalle at 10:00 a.m.

Participating were: 

Mr. Jon G. LaSalle, Chair      

Mr. Stephen F. Adamini        

            Dr. L. Garnet Lewis

            Mr. Brian D. Cloyd, ex officio

President’s Contract

The Executive Committee discussed the terms for the President’s contract and will continue the discussion with the full Board over the next two days.

NMU Foundation Agreement

The Committee reviewed and discussed the revised Memorandum of Understanding between the Board of Trustees of Northern Michigan University and the Northern Michigan University Foundation.  The Committee recommends to the Board approval of the Memorandum of Understanding. This is not part of the formal recommendations and requires a motion and vote by the full Board.

Board of Trustee Emeritus Nominations

The Committee reviewed Trustee Emeritus Status eligibility for two past Board members.

The Committee recommends to the Board that Dr. Douglas Roberts and Mr. Larry Inman be granted the status of Trustee Emeritus.  This recommendation is not part of the formal recommendations and requires a motion and a vote.

Board of Trustee Budget

After careful review and discussion it was determined that all is in order with the Board of Trustee budget.

Mr. LaSalle adjourned the meeting at 10:55 a.m.

Respectfully submitted,

Jon G. LaSalle, Chair