NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Thursday, December 12, 2013
The Committee continued the discussion on the overall governance approach for the Board, including a potential modification to the ad hoc nominating committee to include overall Board development (e.g., onboarding, off-boarding, training, succession planning, board effectiveness, BSC, etc.). The Committee will discuss this topic further with the full Board at the February retreat.
Structure and Key Personnel Issues, openings, and transitions
The Committee discussed the status of key leadership position openings. They also discussed the presidential search status and plan ahead. The presidential search process is on schedule.
3. Enrollment Update
The Committee discussed the status
of Enrollment, including the immediate impact of the new Vice President for
Enrollment Management and Student Services, Dr. Steven Neiheisel.
4. Branding Update
The Committee briefly discussed
the status of the branding project.
5. Campus Environment
a. The Tobacco Free Campus proposal will come to the full Board on Friday, December 12, 2013 at the Formal Session.
b. The Board
and administration continue to work with key community, government, and other
a. President Haynes will be sending a book on Board effectiveness to the Executive Committee.
b. The Board will look to the February retreat to focus on Senior team interface with the Board of Trustees.
Richard M. Popp, Chair