NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting of the Executive Committee

Friday, December 11, 2009

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, December 11, 2009.  It was convened by Chair Brian D. Cloyd at

8:30 a.m. 

Participating were: 

Mr. Brian D. Cloyd, Chair      Dr. Leslie E. Wong, President (Agenda Items #3 & #4)       

Mr. Stephen F. Adamini         Dr. Douglas B. Roberts (ex officio)  

Mr. Jon G. LaSalle

2008-09 Presidential Evaluation

The Committee reviewed the results of the 2008-2009 Presidential evaluation.  Strengths were identified and focus areas for 2009-2010 were discussed with President Wong.

Final 2009-10 Presidential Goals

The Committee reviewed and approved President Wong’s 2009-2010 Goals.

Board Budget

The Committee reviewed and approved the Board of Trustees budget including projected expenses for 2009-2010.  The budget also included the reduction from 2008-2009.

Trustee Emeritus Policy

Trustee LaSalle, Chair of the ad hoc Trustee Emeriti Committee, presented a proposed revision of the Trustee Emeriti Policy to the Committee.  A copy of the proposed revision is attached.  The Committee recommends to the Board the approval of the revised policy.  This recommendation is not part of the formal recommendations and requires a motion and a vote.

Mr. Cloyd adjourned the meeting at 9:35 a.m.

Respectfully submitted,

Brian D. Cloyd, Chair

Executive Committee