BOARD OF TRUSTEES
Minutes of the Special Meeting of
Friday, May 9, 2003
A special meeting of the Board of Trustees of Northern
Michigan University was held on Friday, May 9, 2003, in the Board of Trustees
Meeting Room, 602
Trustees present included: Mary L. Campbell, Chair (via conference call)
Karl A. Weber, Vice Chair
Alan T. Ackerman (via conference call)
Scott L. Holman
Larry C. Inman (via conference call)
Mary C. Lukens (via conference call)
Douglas B. Roberts (via conference call)
Trustees absent were Samuel S. Benedict and Judith I. Bailey (ex officio).
Vice Presidents/Board staff present included:
Michael J. Roy, V.P. for Finance and Administration and Treasurer of the Board (via conference call)
Pamalene R. Grundstrom, Executive Assistant to the President and Secretary of the Board
Alfred N. Joyal, Provost and Vice President for Academic Affairs
It was moved by Mr. Holman, seconded by Ms. Lukens, and supported unanimously by the Board to approve the following recommendations:
That the Northern Michigan
University Board of Trustees accept the resignation of President Judith I.
That the Northern Michigan University Board of Trustees elect Dr. Michael J. Roy as Interim President, effective May 9, 2003; and
That the Northern Michigan University Board of Trustees appoint Mr. R. Gavin Leach as Acting Chief Financial Officer and Treasurer of the Board, effective May 9, 2003.
Chair Campbell adjourned the meeting at 1:40 p.m.
Pamalene R. Grundstrom, Secretary of the Board