Addendum #2

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting of the Executive Committee

Friday, September 23, 2010

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, September 23, 2010.  It was convened by Chair Brian D. Cloyd at

12:00 p.m. 

Participating were: 

Mr. Brian D. Cloyd, Chair                 

Mr. Stephen F. Adamini                    

Mr. Jon G. LaSalle

Dr. Leslie E. Wong (ex officio) – Agenda Items 1-3

Board of Trustees Budget
The Committee reviewed the Board of Trustees account expenditures to date for the 2010-2011 fiscal year.  It is expected the budget will come in just above the 2009-2010 budget and below the 2008-2009 budget.  The Board is committed to finding ways to reduce cost where appropriate. 

2010-2011 Outcomes Assessment Plan

The Committee reviewed the proposed means of assessment for Objective #4 of the 2010-2011 Outcomes Assessment Plan, the annual review of roles and responsibilities of the Board of Trustees.  The Committee has agreed to the proposed plan.  Objective #4 will be one of the key discussion items at the February planning session.

Presidential Goals

The Committee reviewed President Wong’s 2009-2010 goal achievement.  There are some adjustments which will be considered and finalized at the December meeting.  The Committee also discussed the President’s upcoming review.  Board members will receive review forms to be completed and returned for the December performance review.

Presidential Compensation

The Committee will continue discussions about Presidential compensation and would expect to conclude discussions at the December Board meeting.

Mr. Cloyd adjourned the meeting at 1 p.m.

Respectfully submitted,

Brian D. Cloyd, Chair

Executive Committee