Addendum #2

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting of the Executive Committee

Thursday, September 20, 2012

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, September 20, 2012 in 602 Cohodas Hall.  It was convened by Chair Jon G. LaSalle at 12:00 p.m.

Participating were: 

Mr. Jon G. LaSalle, Chair     

Mr. Stephen F. Adamini        

            Dr. L. Garnet Lewis

            Mr. Brian D. Cloyd, ex officio

            Dr. David S. Haynes, ex officio (except for Agenda Item #4)

Board of Trustees Budget

The Executive Committee reviewed the Board of Trustee budget with no noteworthy comments with regards to the budget items.

Clarification of Interim President’s Residence Benefits

The Executive Committee reviewed and approved a Memorandum of Understanding between the University and President Haynes clarifying services provided at President Haynes’s private residence while doing University business.

AGB Conference

The Executive Committee discussed and approved sending two Board of Trustee members to the AGB Conference in San Francisco, California on April 21-23, 2013.

President’s Goals

Dr. Haynes presented the Executive Committee with the first draft of the Presidential Goals for the 2012-2013 academic year.  Significant discussion ensued, and the Executive Committee and President Haynes will continue to finish the goal statements to bring to the Board for approval at the December meeting.

Mr. LaSalle adjourned the meeting at 1:15 p.m.

Respectfully submitted,

Jon G. LaSalle, Chair