Addendum #8

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Friday, August 27, 2010

A meeting (via telephone) of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held August 27, 2010.  Participating were:

            Douglas B. Roberts, Chair

            Stephen F. Adamini

            L. Garnet Lewis

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2011. 

After brief discussion, the committee took action as follows:

It was moved by Dr. Roberts, seconded by Mr. Adamini, and was unanimously approved to recommend to the full Board the nomination of Mr. Brian D. Cloyd as Chair of the Board and Mr. Jon G. LaSalle as Vice Chair for the 2011 calendar year.

Respectfully submitted,

/signed/

Douglas B. Roberts, Chair

Ad Hoc Nominating Committee