NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

Minutes of the Meeting

of the

Ad Hoc Nominating Committee

Thursday, September 27, 2007

A meeting of the Ad Hoc Nominating Committee of the Board of Trustees of Northern Michigan University was held on Friday, September 27, 2007, in the President's Office, 602 Cohodas Administrative Center.  It was convened by Chair Alan Ackerman at 8:00 a.m.  Participating were:

            Alan T. Ackerman, Chair

            Samuel S. Benedict

            Jon G. LaSalle

The purpose of the meeting was to nominate a Board of Trustees Chair and Vice Chair for calendar year 2008. 

After discussion, the committee took action as follows:

It was moved by Mr. LaSalle, seconded by Mr. Benedict, and unanimously approved to recommend to the full Board the nomination of Ms. Mary Lukens as Chair of the Board and Dr. Douglas Roberts as Vice Chair for the 2008 calendar year.

Mr. Ackerman adjourned the meeting at 8:12 a..m.

Respectfully submitted,

/signed/

Alan T. Ackerman, Chair

Ad Hoc Nominating Committee