NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
Minutes of the Meeting of the Executive Committee
Friday, August 16, 2013
A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, August 16, 2013 in 602 Cohodas Hall. It was convened by Chair Richard M. Popp at 8:00 a.m.
Mr. Stephen L. Gulis, Jr.
Mr. Richard M. Popp, Chair
Dr. H. Sook Wilkinson
Dr. L. Garnet Lewis, ex officio
Dr. David S. Haynes, ex officio
The Committee discussed the University’s organizational structure and personnel issues, Board member annual contributions to the Campaign and annual giving, potential commencement speakers and the selection process, campus environment, gender issues and opportunities on campus, enrollment strategies, branding, and Board meeting structures and key topics.
Mr. Popp adjourned the meeting at 10:00 a.m.
Richard M. Popp, Chair