Addendum #7

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Thursday, August 5, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, August 5, 2004, in the Board of Trustees Meeting Room, 602 Cohodas Administrative Center, Northern Michigan University.  It was convened by Chair Scott L. Holman at 10:30 a.m.  Participating were:

            Scott L. Holman, Chair

            Mary C. Lukens

            Karl A. Weber

            Mary L. Campbell, Board Chair (ex officio)

President Leslie E. Wong presented a draft of his goals for the 2004-2005 year for discussion with the Committee.  The Committee reviewed and discussed the goals with the President and agreed to follow up, refine and finalize the goals at a meeting to be scheduled by phone in the month of August. 

Mr. Holman adjourned the meeting at 11:30 a.m.

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee