NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Thursday, September 20, 2012

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held at 11:30 a.m. on Thursday, September 20 in the Board of Trustees meeting room, 602 Cohodas Hall.  Participating were:

            H. Sook Wilkinson, Chair

            Brian D. Cloyd          

Jon B. LaSalle

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2013. 

After discussion, the committee took action as follows:

It was moved by Trustee Cloyd, seconded by Trustee LaSalle, and was unanimously approved to recommend to the full Board the nomination of Trustee Lewis as Chair of the Board and Trustee Popp as Vice Chair for the 2013 calendar year.

Respectfully submitted,

H. Sook Wilkinson, Chair

Ad Hoc Nominating Committee