Addendum #7





Minutes of the Meeting

of the

Ad Hoc Nominating Committee


Thursday, August 7, 2003



A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held on Thursday, August 7, 2003, in the Alumni Suite, University Center, Northern Michigan University.  It was convened by Chair Scott L. Holman at 2:45 p.m.  Participating were:


            Scott L. Holman, Chair

            Mary C. Lukens

            Douglas B. Roberts


The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2004. 


After a brief discussion, the committee took action as follows:


It was moved by Ms. Lukens, seconded by Dr. Roberts, and unanimously approved to recommend to the full Board the nomination of Mary Campbell as Chair of the Board and Karl Weber as Vice Chair.


Mr. Holman adjourned the meeting at 3:00 p.m.


Respectfully submitted,


­­­­­­­­­Scott L. Holman, Chair

Ad Hoc Nominating Committee