Addendum #6

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Thursday, August 7, 2003

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, August 7, 2003, in the Superior Room, University Center, Northern Michigan University.  It was convened by Chair Scott L. Holman at 7:30 a.m.  Participating were:

            Scott L. Holman, Chair

            Mary C. Lukens

            Karl A. Weber

            Michael J. Roy, Interim President (ex officio)

            Mary L. Campbell, Board Chair (ex officio)

The Executive Committee, in carrying out its responsibility for Presidential Assessment, met for the purpose of reviewing an assessment of the University's accomplishments based on the goals established for 2002-2003 and to recommend goals for 2003-2004.

Dr. Roy, who is not a member of this committee for presidential assessment, was invited to participate in the meeting.

Dr. Roy was asked to review accomplishments for the past year set forth his goals for the next year.  Discussion followed. 

No action was taken.

Mr. Holman adjourned the meeting at 8:30 a.m.

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee