NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting of the Executive Committee

Thursday, February 16, 2012

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, February 16, 2012 in Pioneer A of the University Center.  It was convened by Chair Jon G. LaSalle at 8:00 a.m. 

Participating were: 

Mr. Jon G. LaSalle, Chair       Mr. Brian D. Cloyd, ex officio

Mr. Stephen F. Adamini        

            Dr. L. Garnet Lewis

President’s Contract

Trustee LaSalle reported that the process of developing a new contract for President Wong is still underway.  It is expected, however, that the new contract will be ready for approval by the May Board meeting.

President’s Goals

The Executive Committee received a draft statement of goals from President Wong.  The Executive Committee will share the goals with the full board and will respond back to President Wong as soon as possible.

Presidents’ Compensation Comparisons

The Executive Committee received updated Presidents’ compensation comparisons for the State of Michigan for their review.

NMU Foundation Agreement

The Executive Committee received a draft of the Foundation Agreement and authorized the University General Counsel to forward the draft to the Foundation.

Mr. LaSalle adjourned the meeting at 10:00 a.m.

Respectfully submitted,

Jon G. LaSalle, Chair