NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

August 6, 2008

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held via telephone on August 6, 2008.  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 2009. 

After discussion, the committee took action as follows:

It was moved by Sam Benedict, seconded by Mary Lukens, and was unanimously approved to recommend to the full Board the nomination of Dr. Douglas Roberts as Chair of the Board and Mr. Brian Cloyd as Vice Chair for the 2009 calendar year.

Respectfully submitted,

/signed/

Alan T. Ackerman, Chair

Ad Hoc Nominating Committee