NORTHERN MICHIGAN UNIVERSITY
BOARD OF TRUSTEES
A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, June 13, 2014, in the 1899 Room of the University Center. It was convened by Acting Chair Richard M. Popp at 7:35 a.m.
Dr. H. Sook Wilkinson
Dr. Thomas H. Zurbuchen (via telephone)
Mr. Richard M. Popp, ex officio
Dr. David S. Haynes, ex officio
Dr. L. Garnet Lewis, Chair
The contract for President elect Erickson is ready for support.
Consideration for Past Board Members
The Committee reviewed Trustee Emeritus Status eligibility for two past Board members.
The Committee recommends to the Board that Mr. Jon G. LaSalle and Mr. Brian Cloyd be granted the status of Trustee Emeritus. This recommendation is not part of the formal recommendations and requires a motion and a vote.
Structure and Key Personnel Issues, Openings, and Transitions
The Committee reviewed several items in this area:
Overall Governance Approach
Draft strategy work has been shared with President elect Erickson. This work will pick up in July. Work on the development of enhanced scorecards across all departments continues.
The Committee adjourned at 8:35 a.m.
Richard M. Popp, Acting Chair