Addendum #7

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

Of the Executive Committee

Thursday, October 5, 2006

A meeting of the Executive committee of the Board of Trustees of Northern Michigan University was held on Thursday, October 5, 2006, in the President's Office, 602 Cohodas Administrative Center, Northern Michigan University.  It was convened by Acting Chair Karl A. Weber at 11:35 a.m.  Participating were: 

            Karl A. Weber, Acting Chair      Douglas B. Roberts             Leslie E. Wong (ex officio)

Larry C. Inman                           Mary C. Lukens                                                                             

Presidential Assessment:  The Executive Committee reviewed and agreed on a $7,500 incentive payout for President Wong's 2005-2006 goals.  The full Board should act on this recommendation as a special action item. 

The meeting Recessed at 1:05 p.m. and Reconvened at 2:25 p.m. 

Presidential Goals 2006-2007:  The Executive Committee reviewed and continued working on President Wong's 2006-2007 goals.  We expect to finalize these in advance of the next Board meeting.

Trustee Emeritus Guidelines:  Chair Weber provided the Executive Committee with an update on communications with our NMU Trustees Emeriti and expects to provide a more comprehensive report at the December Board meeting. 

Legal Update:  The Executive Committee was provided with a brief overview of the legal services model and we anticipate follow-up at the next Board meeting. 

Mr. Weber adjourned the meeting at 2:55 p.m.

Respectfully submitted,

/signed/

Karl A. Weber, Acting Chair

Executive Committee