Addendum #8

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Thursday, September 30, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Thursday, September 30, 2004, via conference telephone call.  It was convened by Chair Scott L. Holman at 12:00 noon on September 30.  Participating were:

            Scott L. Holman, Chair

            Mary C. Lukens

            Karl A. Weber

            Mary L. Campbell, Board Chair (ex officio)

The Committee reviewed and discussed presidential goals for the 2004-2005 year. 

After discussion, the committee adjourned at 1:10 p.m. and agreed to reconvene in conjunction with the October 7-8, 2004 meeting of the Board of Trustees. 

Respectfully submitted,

Scott L. Holman, Chair

Executive Committee   

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Executive Committee

Friday, October 8, 2004

A meeting of the Executive Committee of the Board of Trustees of Northern Michigan University was held on Friday, October 8, 2004.  It was convened by Acting Chair Karl A. Weber at 7:45 a.m.  Participating were:

            Karl A. Weber, Acting Chair

            Samuel Benedict, (alternate

            Scott L. Holman (via conference call)

            Mary C. Lukens          

            Mary L. Campbell, Board Chair (ex officio)

The Committee reviewed, discussed and finalized presidential goals for the 2004-2005 year.  The Committee took no formal action. 

After discussion the Committee recessed at 8:30 a.m.

Respectfully submitted,

Karl A. Weber, Acting Chair

Executive Committee