NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting of the Executive Committee

Friday, August 16, 2013

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, August 16, 2013 in 602 Cohodas Hall.  It was convened by Chair Richard M. Popp at 8:00 a.m.

Participating were: 

Mr. Stephen L. Gulis, Jr.

Mr. Richard M. Popp, Chair 

            Dr. H. Sook Wilkinson

            Dr. L. Garnet Lewis, ex officio

            Dr. David S. Haynes, ex officio

The Committee discussed the University’s organizational structure and personnel issues, Board member annual contributions to the Campaign and annual giving, potential commencement speakers and the selection process, campus environment, gender issues and opportunities on campus, enrollment strategies, branding, and Board meeting structures and key topics.

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

Respectfully submitted,

Richard M. Popp, Chair