NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

Of the

Ad Hoc Nominating Committee

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held at 8:30 a.m. on Thursday, September 25, 2014, in the 1899 Room of the University Center. 

Participating were:       

Dr. L. Garnet Lewis, Chair (via telephone)

            Dr. Thomas H. Zurbuchen

            Mr. Scott L. Holman

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2015.

After brief discussion, the Committee took the following action:

The Ad Hoc Nominating Committee recommends to the full Board the nomination of Trustee Richard M. Popp as Chair of the Board and Trustee H. Sook Wilkinson as Vice Chair for the 2015 calendar year.

Respectfully submitted,

Dr. L. Garnet Lewis, Chair

Ad Hoc Nominating Committee