Addendum #9

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Thursday, August 5, 2004 and Thursday, October 7, 2004

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held on Thursday, August 5, 2004 and Thursday, October 7, 2004.  It was convened by Chair Scott L. Holman at 4:00 p.m. on August 5.  Participating were:

            Scott L. Holman, Chair

            Alan T. Ackerman

            Douglas B. Roberts

            Mary L. Campbell, ex officio

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2005. 

After discussion, the committee recessed at 5:00 p.m. and agreed to reconvene in conjunction with the October 7-8, 2004 meeting of the Board of Trustees. 

The Committee reconvened on Thursday, October 7, 2004, at 9:00 p.m.  Participating were:

            Mary L. Campbell, Acting Chair

            Alan T. Ackerman

            Douglas B. Roberts

After discussion, the committee took action as follows:

It was moved by Dr. Roberts, seconded by Mr. Ackerman, and unanimously approved to recommend to the full Board the nomination of Mr. Karl Weber as Chair of the Board and Mr. Larry Inman as Vice Chair for the 2005 calendar year.

Ms. Campbell adjourned the meeting at 9:30 p.m.

Respectfully submitted,

Scott L. Holman, Chair                                     Mary L. Campbell, Acting Chair

Ad Hoc Nominating Committee                                    Ad Hoc Nominating Committee