Addendum #8

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Friday, August 5, 2005

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held on Friday, August 5, 2005, in Conference Room 3403, Hedgcock.  It was convened by Chair Alan Ackerman at 11:35 a.m.  Participating were:

            Alan T. Ackerman, Chair

            Samuel S. Benedict

            Mary C. Lukens

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2006. 

After discussion, the committee took action as follows:

It was moved by Mr. Benedict, seconded by Ms. Lukens, and unanimously approved to recommend to the full Board the nomination of Mr. Karl Weber as Chair of the Board and Mr. Larry Inman as Vice Chair for the 2006 calendar year.

Mr. Ackerman adjourned the meeting at 12:20 p.m.

Respectfully submitted,

Alan T. Ackerman, Chair

Ad Hoc Nominating Committee