NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

EXECUTIVE COMMITTEE

MINUTES

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, July 12, 2018.  It was convened by Chair Robert E. Mahaney at 7:40 a.m.

Participating were:     

Mr. Robert E. Mahaney, Chair

Mr. James K. Haveman

Mr. Steve M. Mitchell

Ms. Tami M. Seavoy

Also present was:

         Dr. Fritz J Erickson, President

Evaluation of President Erickson’s 2017-18 Goals

The Committee discussed the President’s performance related to his 2017-18 goals.

2018-19 Goals for President Erickson

The Committee discussed the process for determining President Erickson’s 2018-19 goals.

Annual Performance Review for President Erickson

The Committee discussed President Erickson’s annual performance review.

President Erickson’s Contract

The Committee discussed the President’s contract provisions.  Based on the discussions, the Committee is recommending that the contract be approved as presented to the Board and on file with the Secretary of the Board.

This is not part of the formal recommendations and will require a motion and a vote by the full Board.

Chair Mahaney adjourned the meeting at 8:45 a.m.

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Mr. Robert E. Mahaney, Chair