Addendum #6

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Monday, March 8, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Monday, March 8, 2004, in the Westin Hotel at Detroit Metropolitan Airport, Detroit, Michigan.  It was convened by Chair Scott L. Holman at 9:00 p.m.  Participating were:

            Scott L. Holman, Chair

            Mary C. Lukens

            Karl A. Weber

            Mary L. Campbell, Board Chair (ex officio)

The Executive Committee discussed information provided by Mr. Thomas Hustoles of Miller, Canfield, Paddock & Stone, University Legal Counsel, relating to legal aspects of presidential contract negotiations.  Discussion followed.

No action was taken.

Mr. Holman adjourned the meeting at 10:30 p.m.

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Wednesday, March 24, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Wednesday, March 24, 2004, in the Law Offices of Plunkett & Cooney, 210 North Front Street, Marquette, Marquette, Michigan.  It was convened by Chair Scott L. Holman at 9:00 a.m.  Participating were:

            Scott L. Holman, Chair (via conference call)

            Samuel S. Benedict

            Mary C. Lukens (via conference call)

            Karl A. Weber

            Mary L. Campbell, Board Chair (ex officio)

            University Legal Counsel:

            Thomas Hustoles of Miller, Canfield, Paddock & Stone

Mr. Hustoles presented information on the legal aspects of the presidential contract.  Discussion followed. 

No action was taken.

Mr. Holman adjourned the meeting at 10:30 a.m.

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Friday, April 16, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, April 16, 2004, via conference call.  It was convened by Chair Scott L. Holman at 3:00 p.m.  Participating were:

            Scott L. Holman, Chair

            Mary C. Lukens

            Karl A. Weber

            Mary L. Campbell, Board Chair (ex officio)

            (For a portion of the meeting) University Legal Counsel:

            Thomas Hustoles of Miller, Canfield, Paddock & Stone

Mr. Hustoles presented information on the legal aspects of the presidential contract.  Discussion followed. 

No action was taken.

Mr. Holman adjourned the meeting at 4:00 p.m.

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Thursday, April 29, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, April 29, 2004, in the Board of Trustees Meeting Room, 602 Cohodas Administrative Center, Northern Michigan University.  It was convened by Chair Scott L. Holman at 4:00 p.m.  Participating were:

            Scott L. Holman, Chair

            Samuel S. Benedict

            Mary C. Lukens

            Karl A. Weber

            Mary L. Campbell, Board Chair (ex officio)

The Executive Committee reviewed and discussed the service record of former Board member and chair, Daniel G. DeVos, who concluded his service on the Board on December 31, 2002.  Following discussion the Executive Committee agreed to propose to the full Board that Mr. DeVos be granted the status of Trustee Emeritus. 

At the direction of the full Board, the Executive Committee has completed work on a three-year contract for incoming president, Dr. Leslie Wong, and has obtained his signature on the proposed contract.  The contract is designed to be competitive, to fit the personal circumstances and desires of the incoming president, and to fit the current fiscal circumstances and goals of the University.  We therefore submit the contract for full Board approval.

Mr. Holman adjourned the meeting at 5:00 p.m.

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee