NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Thursday, September 19, 2013

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held at 8:30 a.m. on Thursday,
September 19, 2013 in 604 Cohodas Hall.  Participating were:

            Stephen L. Gulis, Jr., Chair

            Gilbert L. Ziegler      

L. Garnet Lewis

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2014. 

After discussion, the committee took action as follows:

The ad hoc Nominating Committee recommends to the full Board the nomination of Trustee Richard M. Popp as Chair of the Board and Trustee

H. Sook Wilkinson as Vice Chair for the 2014 calendar year.

Respectfully submitted,

Stephen L. Gulis, Chair

Ad Hoc Nominating Committee