University of North Dakota Presidential Search Committee Meeting Notice and Agenda

Transcription

1 1 State Capitol 600 E Boulevard Ave Dept. 215 Bismarck ND Phone: Fax: ndus.office@ndus.edu Web: ndus.edu University of rth Dakota Presidential Search Committee Meeting tice and Agenda The University of rth Dakota Presidential Search Committee will meet Friday, March 11, 2016 at 8:00 a.m. CST. The meeting will originate on the University of rth Dakota Campus in the IT Building (adjacent to Hilton Garden Inn), 4349 James Ray Dr., Room 116, Grand Forks, rth Dakota. Approve January 20, 2016; January 28, 2016; and February 1-2, 2016 Search Committee Minutes (Dr. Hesham El-Rewini and Mr. Grant Shaft, Co-Chairs) Search committee to receive reference check report from Search Committee Consultants Dr. James McCormick and Ms. Janice Fitzgerald Committee review input received from internal and external constituents Committee receives input from Chancellor Mark Hagerott Committee deliberates and determines which semi-finalists, no less than three and unranked, will be forwarded to the State Board of Higher Education for further consideration by the SBHE. Wrap-up and Adjourn Contact Terry Meyer (701) or terry.meyer@ndus.edu prior to the scheduled meeting date if auxiliary aids or services are needed. The rth Dakota University System is governed by the State Board of Higher Education and includes: Bismarck State College Dakota College at Bottineau Dickinson State University Lake Region State College Mayville State University Minot State University rth Dakota State College of Science rth Dakota State University University of rth Dakota Valley City State University Williston State College

2 2 Minutes of the University of rth Dakota Presidential Search Committee January 20, 2016 UND IT Building, 4349 James Ray Dr., Room 116 University of rth Dakota Campus Members present: Dr. Hesham El Rewini, Dean and Professor, College of Engineering & Minutes, Co Chair Mr. Grant Shaft, Former SBHE Members, Co Chair Ms. Kathy Neset, President, SBHE Mr. Nick Hacker, Member, SBHE Dr. Alena Kubatova, Chemistry Director for Recruitment Mr. Leon Osborne, Jr., Professor, Atmospheric Sciences Ms. Angela Morgan, Administrative Assistant, Energy & Environmental Research Center Ms. Shari Nelson, Associate Director of Learning Services, Student Success Center Dr. Linda Neuerburg, Asst. Director, American Indian Student Services Mr. Matt Kopp, UND Undergraduate Student Ms. Samantha Perrin, UND Graduate Student Mr. Jim Poolman, President, Jim Poolman Consulting Dr. Larry Skogen, President, Bismarck State College Dr. Mark Hagerott, Chancellor, rth Dakota University System, connected by phone Also present: Mr. Nick Vaughn, Assistant Attorney General, Attorney General s Office, available by phone Mr. ah Brisbin, Assistant Attorney General, Attorney General s Office, available by phone Ms. Lisa Feldner, Interim Chief of Staff, connected by phone Ms. Sandy Rios, UND President s Office Ms. Jane Grinde, Human Resource Manager, Core Technology Services Ms. Terry Meyer, Administrative Support Manager, NDUS Office Dr. James McCormick, AGB Consultant, available by phone Ms. Janice Fitzgerald, AGB Consultant, available by phone Co Chairs El Rewini and Shaft convened the committee at 8:34 a.m. CST. Ms. Neset made a motion to approve the December 9, 2015 search committee minutes. Mr. Osborne seconded the motion. Neset, Hacker, Kubatova, Osborne, Morgan, Nelson, Neuerburg, Kopp, Perrin, Poolman, El Rewini, and Shaft voted aye. The motion carried. Co chairs reviewed the process that the committee followed. Committee members were asked to review all applications based on the 14 preference attributes listed in the advertisement. Committee members were asked to prepare a list of applicants they believed should move forward for further consideration by the committee. One suggested way to come up with their short list was to include those applicants who met 11 or more of the preference attributes listed in the advertisement. However, they could have included an applicant 1 P age

3 3 who did not meet 11 or more of the preference attributes if they felt strongly that the applicant deserved to be considered. Committee members submitted their list to AGB by 5 p.m. CST, January 17, AGB compiled a list of all names submitted by committee members for discussion during the meeting on January 20, For best consideration, applications were to be received by January 4, There were four applications received after that date Dr. Timothy J. Greene, Dr. Mary Pat Wohlford, Dr. Allen Lee Sessoms, and Dr. Morgan R. Olsen. The committee at their Dec. 9, 2015 meeting, agreed that they would have to determine if these applications will be considered. Mr. Poolman made a motion to accept the above four applications, Ms. Nelson seconded the motion. Hacker, Kubatova, Osborne, Morgan, Nelson, Neuerburg, Kopp, Perrin, Poolman, Neset, Shaft and El Rewini voted aye. The motion carried. Ms. Fitzgerald provided a brief report on outreach for the position to the committee, which is provided below. As supported by the University of rth Dakota presidential search committee, a communication plan was undertaken that addressed three primary areas of action. The first area guided a print and electronic posting of the position advertisement. The committee approved advertisement was placed on vember 13, 2015, the date of the launch of the search. The advertisement was on the sites for The Chronicle of Higher Education, Diverse: Issues in Higher Education, The Hispanic Outlook in Higher Education, Inside Higher Education, Journal of Blacks in Higher Education, and Women in Higher Education, with one print appearance in the vember 27, 2015, issue of The Chronicle. We know that The Chronicle's ad was viewed 572 times online. The print edition has more than 64,000 subscribing academics and a total readership of more than 315,000. Other postings for which we could get a report on the hits had smaller numbers: Diverse Issues with 48; Inside Higher Education with 34 verified views. 2 P age The second area was the broad distribution of a communication inviting applications and nominations of candidates. Communicating with leaders and/or members of higher education organizations, associations, senior administrator groups, colleagues, and more, we reached out to more than 5,250 people all over the country and across the higher education spectrum. Finally, a very good presidential search Web page was built on the university's site. Both the position profile and institutional profile also were carried on the AGB Search site. The committee began the review of each of the candidates suggested to AGB Search by members of the search committee, including applications #42, 43, and 44 since committee members didn t have a chance to forward their name to AGB Search. NOTE: the only applicants that didn t appear on at least one of the search committee members short lists was Mr. Ronald T. Spriggs, J.D., Dr. Gurendra Nath Bhardwaj, and Dr. Lawrence J. McCrank. These applicants will not be considered by the search committee.

4 4 Applicants on the list compiled by AGB Search were discussed one by one. The process that was used is listed below: After an individual applicant was discussed, one of the co chairs asked for no less than 9 committee voting members to move that applicant forward. The co chair did so by asking the committee for the first move, then the second move and so on until 9 were reached. This happened in no particular order, just a free offering of hands by the committee, with no committee member "moving" twice. te that 9 is 75% of the number of voting members (12) Any applicant that did not receive 9 moves was eliminated from further consideration. The applicants that received 9 moves will be asked to participate in the off campus interviews. The above process allowed all applicants moving forward to have the same number of "moves" with no negative votes registered against them. This allowed the committee to avoid losing applicants based on a perception that they didn't have the full support of the committee or less support than other applicants. Cand. Name Position Institution Considered to Move Forward #1 Dr. William Gissy Former Vice President KIMEP University for Research, International and Strategic Affairs ( ) (Kazakhstan), GA #3 Mr. Matthew J. Dean, School of Law University of Akron, OH Wilson, J.D. #5 Dr. Edmund Dawe Dean, Faculty of Music University of Manitoba #6 Dr. Kris Jamsa Higher Education Consultant / Curriculum Specialist #7 Dr. Mark Rudin Vice President for Research and Economic #8 Dr. Dennis Templeton 3 P age Development Dean, College of Medicine and Health Sciences (Canada) Jamsa Media Group, AZ Boise State University, ID United Arab Emirates, University (Abu Dhabi, UAE) #9 Dr. Hilary I. Inyang President and CEO Global Education and Infrastructure Services, LLC, NC #11 Dr. Robert C. Beatty Dean, College of Business Florida Gulf Coast University, FL

5 5 Cand. Name Position Institution #12 Dr. Rodney S. Provost and Vice Fisk University, TN Hanley President for Academic Affairs #13 Dr. Ricardo Azziz Founding President ( ) and current Regents Professor Georgia Regents University, GA Considered to Move Forward #14 Dr. Kody Varahramyan #15 Dr. Andrew Rogerson #16 Dr. Robert A. Kennedy Visiting Scholar, Pullias Center for Higher Education ( ) Senior Aide to the Chancellor; Former Vice Chancellor for Research ( ) Provost and Vice President for Academic Affairs Executive Search Consultant Former President ( ) University of Southern California Indiana University Purdue University Indianapolis (IUPUI), IN Sonoma State University, CA Academic Keys, LLC, MN Connecticut Board of Regents for Higher Education President Emeritus ( ) #17 Dr. Pablo Arenaz Provost and Vice President for Academic Affairs #19 Dr. Ronald L. Senior Advisor to the Elsenbaumer President; Former Provost & Vice President for Academic Affairs ( ) #20 Dr. Jay ren Associate Dean, College of Medicine Former President ( ) University of Maine Texas A & M International University, TX University of Texas at Arlington, TX University of Illinois at Chicago Wayne State University 4 P age

6 6 Cand. Name Position Institution #21 Dr. Sandra K. Senior Fellow American Association of Woodley State Colleges and Universities, LA Former President (2013 Univ. of Louisiana 16) System #22 Dr. Gregg Lassen Vice President for University of New Business Affairs #23 Dr. Dan Edelman Executive Vice President of Administration and CFO #24 Dr. Christopher J. Cramer #26 Dr. Helena S. Wisniewski Associate Dean for Academic Affairs, College of Science and Engineering Vice Provost for Research and Graduate Studies; Dean of the Graduate School #27 Dr. Ronald J. Ambrosetti Former President ( ) #28 Dr. Tony Atwater Professor of Mass Communications & Journalism, Former President ( ) #29 Dr. Jason E. Lane Vice Provost for Academic Planning & Strategic Leadership; Senior Associate Vice Chancellor #30 Dr. Michael Harris Dean, College of Public Service Orleans, LA University of rth Texas at Dallas, TX University of Minnesota, MN University of Alaska Anchorage, AK Our Lady of Holy Cross College, IL rfolk State University, VA State University of New York, NY Tennessee State University, TN Considered to Move Forward Former Chancellor ( ) #31 Mr. Ray M. Purpur Deputy Director of Athletics, Physical Education & Recreation #32 Hon. Mark R. Director, Graduate Kennedy School of Political Management Indiana University Kokomo Stanford University, CA George Washington University, DC 5 P age

7 7 Cand. Name Position Institution Considered to Move Forward Former Congressman ( ) #33 Dr. Nagi G. Dean, College of Naganathan Engineering; Interim President ( ) #34 Dr. David P. Executive VP and Dauwalder Provost; Interim President (Mar v 2015) #35 Dr. Daniel L. Clay Dean, College of Education #36 Dr. Douglas A. Dean, Western College Freeman of Veterinary Medicine #37 Dr. Donald S. Dean, School of Business Siegel #39 Dr. Ronald T. Associate Vice Brown Chancellor for Academic Affairs U.S. House of Representatives University of Toledo, OH Woodbury University, CA University of Missouri, MO University of Saskatchewan, Canada University of Albany, SUNY, NY University of rth Texas System, TX #40 Dr. Mark A. rtham #41 Dr. Timothy J. Greene #42 Dr. Mary Pat Wohlford #43 Dr. Allen Lee Sessoms Former President ( ) Director, School of Energy Resources Provost and Vice President for Academic Affairs President and CEO Former Interim Associate Vice Provost ( ) Distinguished Professor, School of Continuing Studies Univ. of rth Texas at Dallas, TX University of Wyoming, WY Western Michigan University, MI Academic Research, IA Suffolk University Georgetown University, DC #44 Dr. Morgan R. Olsen Former President ( ) Executive Vice President, Treasurer and CFO University System of the District of Columbia Arizona State University, AZ 6 P age

8 8 In response to a question about others that could apply for the position, co chair Shaft said the search consultants continue to recruit applicants for the position. If others apply, the committee will meet to determine if their application will be considered. Fifteen applicants will be invited to Minneapolis to interview with the search committee Feb. 1 and Dr. Mark Rudin, vice president for research and economic development at Boise State University, Idaho 2. Dr. Robert C. Beatty, dean at College of Business at Florida Gulf Coast University, Florida 3. Dr. Rodney S. Hanley, provost and vice president for academic affairs at Fisk University, Tennessee 4. Dr. Kody Varahramyan, senior aide to the chancellor; former vice chancellor for research ( ) at Indiana University Purdue University, Indianapolis (IUPUI), Indiana 5. Dr. Robert A. Kennedy, executive search consultant at Academic Keys, Minnesota and former President ( ) for Connecticut Board of Regents for Higher Education 6. Dr. Ronald L. Elsenbaumer, senior advisor to the president; former provost and vice president for academic affairs ( ) at University of Texas in Arlington, Texas 7. Dr. Jay ren, associate dean, College of Medicine at University of Illinois in Chicago and former president at Wayne State University 8. Dr. Helena S. Wisniewski, vice provost for research and graduate studies; dean of the Graduate School at University of Alaska Anchorage, Alaska 9. Mr. Ray M. Purpur, deputy director of athletics, physical education and recreation at Stanford University, California 10. Hon. Mark R. Kennedy, director of Graduate School of Political Management at George Washington University in Washington, D.C.; and former congressman ( ) 11. Dr. Nagi G. Naganathan, dean, College of Engineering and Interim President ( ) at University of Toledo, Ohio 12. Dr. Daniel L. Clay, Dean, College of Education at University of Missouri, Missouri 13. Dr. Timothy J. Greene, provost and vice president for academic affairs at Western Michigan University, Michigan 14. Dr. Allen Lee Sessoms, distinguished professor, School of Continuing Studies at Georgetown University, Washington, D.C., and former president ( ) at University System of the District of Columbia 15. Dr. Morgan R. Olsen, executive vice president, treasurer and chief financial officer at Arizona State University, Arizona Mr. Hacker made a motion to move the above 15 applicants forward to interview in Minneapolis with the search committee Feb. 1 and 2, Mr. Poolman seconded the motion. Osborne, Morgan, Nelson, Neuerburg, Kopp, Perrin, Poolman, Neset, Hacker, Kubatova, Shaft and El Rewini voted aye. The motion carried. 7 P age

9 9 The meeting adjourned at 2:17 p.m. 8 P age

10 10 Minutes of the University of rth Dakota Presidential Search Committee January 28, 2016 Conference call, call originated from rth Dakota University System Office Members present: Dr. Hesham El Rewini, Dean and Professor, College of Engineering & Minutes, Co Chair Mr. Grant Shaft, Former SBHE Members, Co Chair Ms. Kathy Neset, President, SBHE Mr. Nick Hacker, Member, SBHE Dr. Alena Kubatova, Chemistry Director for Recruitment Mr. Leon Osborne, Jr., Professor, Atmospheric Sciences Ms. Angela Morgan, Administrative Assistant, Energy & Environmental Research Center Ms. Shari Nelson, Associate Director of Learning Services, Student Success Center Dr. Linda Neuerburg, Asst. Director, American Indian Student Services Mr. Matt Kopp, UND Undergraduate Student Ms. Samantha Perrin, UND Graduate Student Mr. Jim Poolman, President, Jim Poolman Consulting Dr. Mark Hagerott, Chancellor, rth Dakota University System, connected by phone Members absent: Dr. Larry Skogen, President, Bismarck State College Also present: Mr. Nick Vaughn, Assistant Attorney General, Attorney General s Office Ms. Terry Meyer, Administrative Support Manager, NDUS Office Ms. Billie Jo Lorius, Communication Director, NDUS Office Co Chairs El Rewini and Shaft convened the committee at 1:30 p.m. CST. At the January 20 th search committee meeting, the committee agreed that if applications arrive before the off campus interviews, the committee will meet by phone to determine if these applications should be considered. The co chairs sent an to the committee January 26 setting a January 27 noon cut off date and time for any new applicants. This date and time was selected for logistical reasons (meeting notice requirements, interview scheduling and candidate travel). Since that cut off date and time, two candidates have applied for the presidency. Mr. Poolman made a motion to consider the two new applicants Dr. Steven Shirley and Dr. Cynthia Lindquist. Mr. Osborne seconded the motion. Neset, Hacker, Kubatova, Osborne, Morgan, Nelson, Neuerburg, Kopp, Perrin, Poolman, El Rewini, and Shaft voted aye. The motion carried. The same process was used as the committee did at their January 20 th meeting, which is listed below. 1 P age

11 11 Applicants on the list compiled by AGB Search were discussed one by one. The process that was used is listed below: After an individual applicant was discussed, one of the co chairs asked for no less than 9 committee voting members to move that applicant forward. The co chair did so by asking the committee for the first move, then the second move and so on until 9 were reached. This happened in no particular order, just a free offering of hands by the committee, with no committee member "moving" twice. te that 9 is 75% of the number of voting members (12) Any applicant that did not receive 9 moves was eliminated from further consideration. The applicants that received 9 moves will be asked to participate in the off campus interviews. The above process allowed all applicants moving forward to have the same number of "moves" with no negative votes registered against them. This allowed the committee to avoid losing applicants based on a perception that they didn't have the full support of the committee or less support than other applicants. Cand. Name Position Institution Considered to Move Forward #45 Dr. Steven Shirley President Minot State University #46 Dr. Cynthia A. Lindquist President Cankdeska Cikana Community College Dr. Steven Shirley will be invited to Minneapolis to interview with the search committee Feb. 1 and 2. Mr. Poolman made a motion to move Dr. Steven Shirley forward to interview in Minneapolis with the search committee Feb. 1 and 2, Ms. Nelson seconded the motion. Morgan, Nelson, Neuerburg, Kopp, Perrin, Poolman, Neset, Hacker, Kubatova, Osborne, El Rewini and Shaft voted aye. The motion carried. Co chair El Rewini provided committee members a synopsis of what the agenda looks like for the Minneapolis interviews as well as the types of questions that will be asked during the interviews. The meeting adjourned at 2:02 p.m. 2 P age

12 12 1 P age Minutes of the University of rth Dakota Presidential Search Committee February 1 and 2, 2016 Hilton Minneapolis / St. Paul Airport Mall of America Hotel 3800 American Boulevard East, Bloomington, MN Members present: Dr. Hesham El Rewini, Dean and Professor, College of Engineering & Minutes, Co Chair Mr. Grant Shaft, Former SBHE Member, Co Chair Ms. Kathy Neset, President, SBHE Mr. Nick Hacker, Member, SBHE Dr. Alena Kubatova, Chemistry Director for Recruitment Mr. Leon Osborne, Jr., Professor, Atmospheric Sciences Ms. Angela Morgan, Administrative Assistant, Energy & Environmental Research Center Ms. Shari Nelson, Associate Director of Learning Services, Student Success Center Dr. Linda Neuerburg, Assistant. Director, American Indian Student Services Mr. Matt Kopp, UND Undergraduate Student Ms. Samantha Perrin, UND Graduate Student Mr. Jim Poolman, President, Jim Poolman Consulting Dr. Mark Hagerott, Chancellor, rth Dakota University System Members not participating: Dr. Larry Skogen, President, Bismarck State College Also present: Mr. Nick Vaughn, Assistant Attorney General, Attorney General s Office, available by phone Ms. Terry Meyer, Administrative Support Manager, NDUS Office Ms. Sandy Rios, Administrative Officer / Events Coordinator, UND Dr. James McCormick, AGB Consultant Ms. Janice Fitzgerald, AGB Consultant Co Chairs El Rewini and Shaft convened the committee Monday, February 1, 2016, at 7:00 a.m. CST. Chancellor Mark Hagerott asked the committee to reconsider its decision on considering Dr. Cynthia Lindquist s application for the UND Presidency. Besides what the committee also discussed previously about the candidate s qualifications, he said he currently has six Chancellor Cabinet studies taking place and Dr. Lindquist would have some unique qualifications that could help guide these studies. She also was a former member of the Governor s Cabinet. After further discussion, Dr. Neuerburg made a motion to reconsider her application for the position. For a lack of a second, the motion failed. The co chairs reviewed the interview questions along with the logistics for each of the interviews as well as how the voting process will work at the end of day two. They also laid out how the campus visits will be handled between February 11 and March 3.

13 13 The committee met with 16 candidates for an hour over a two day period. The candidates were: Dr. Robert C. Beatty, dean, College of Business at Florida Gulf Coast University, Florida Dr. Daniel L. Clay, dean, College of Education at University of Missouri, Missouri Dr. Ronald L. Elsenbaumer, senior advisor to the president; former provost and vice president for academic affairs ( ) at University of Texas in Arlington, Texas Dr. Timothy J. Greene, provost and vice president for academic affairs at Western Michigan University, Michigan Dr. Rodney S. Hanley, provost and vice president for academic affairs at Fisk University, Tennessee Hon. Mark R. Kennedy, director of Graduate School of Political Management at George Washington University in Washington, D.C.; and former congressman ( ) Dr. Robert A. Kennedy, executive search consultant at Academic Keys, Minnesota and former President ( ) for Connecticut Board of Regents for Higher Education Dr. Nagi G. Naganathan, dean, College of Engineering and Interim President ( ) at University of Toledo, Ohio Dr. Jay ren, associate dean, College of Medicine at University of Illinois in Chicago and former president at Wayne State University Dr. Morgan R. Olsen, executive vice president, treasurer and chief financial officer at Arizona State University, Arizona Mr. Ray M. Purpur, deputy director of athletics, physical education and recreation at Stanford University, California Dr. Mark Rudin, vice president for research and economic development at Boise State University, Idaho Dr. Allen Lee Sessoms, distinguished professor, School of Continuing Studies at Georgetown University, Washington, D.C., and former president ( ) at University System of the District of Columbia Dr. Steven Shirley, president, Minot State University; former president at Valley City State University, rth Dakota Dr. Kody Varahramyan, senior aide to the chancellor; former vice chancellor for research ( ) at Indiana University Purdue University, Indianapolis (IUPUI), Indiana Dr. Helena S. Wisniewski, vice provost for research and graduate studies; dean of the Graduate School at University of Alaska Anchorage, Alaska Prior to each interview Ms. Janice Fitzgerald reviewed reference check reports for each candidate. The committee began deliberating on each of the candidates Tuesday, February 2, 2016 at 4:36 p.m. The same process was used as the committee did at their January 20 th and 28 th meetings, which is listed below. For applicants that were interviewed, the process used follows: 2 P age

14 14 After an individual applicant was discussed, one of the co chairs asked for no less than 7 committee voting members to move that applicant forward. The co chair did so by asking the committee for the first move, then the second move and so on until 7 were reached. This happened in no particular order, just a free offering of hands by the committee, with no committee member "moving" twice. te that 7 is 58.3% of the number of voting members (12). Any applicant that did not receive 7 moves was eliminated from further consideration. The applicants that received 7 moves will be invited to campus to meet the various constituent groups. The above process allowed all applicants moving forward to have the same number of "moves" with no negative votes registered against them. This allowed the committee to avoid losing applicants based on a perception that they didn't have the full support of the committee or less support than other applicants. Cand. Name Position Institution #14 Dr. Kody Senior Aide to the Chancellor; Indiana University Purdue Varahramyan Former Vice Chancellor for University Indianapolis Research ( ) (IUPUI), IN #20 Dr. Jay ren Associate Dean, College of Medicine University of Illinois at Chicago Considered to Move Forward Former President ( ) #32 Hon. Mark R. Kennedy Director, Graduate School of Political Management Former Congressman ( ) #19 Dr. Ronald L. Senior Advisor to the Elsenbaumer President; Former Provost and Vice President for Academic Affairs ( ) #16 Dr. Robert A. Kennedy Executive Search Consultant Former President ( ) Wayne State University George Washington University, DC U.S. House of Representatives University of Texas at Arlington, TX Academic Keys, LLC, MN Connecticut Board of Regents for Higher Education President Emeritus (2004 University of Maine 2011) #7 Dr. Mark Rudin Vice President for Research Boise State University, ID and Economic Development #35 Dr. Daniel L. Clay Dean, College of Education University of Missouri, MO #31 Mr. Ray M. Purpur Deputy Director of Athletics, Stanford University, CA Physical Education and Recreation #44 Dr. Morgan R. Olsen Executive Vice President, Arizona State University, AZ Treasurer and CFO 3 P age

15 15 Cand. Name Position Institution #41 Dr. Timothy J. Greene Provost and Vice President Western Michigan University, for Academic Affairs MI #12 Dr. Rodney S. Hanley Provost and Vice President Fisk University, TN for Academic Affairs #11 Dr. Robert C. Beatty Dean, College of Business Florida Gulf Coast University, FL #33 Dr. Nagi G. Dean, College of Engineering; University of Toledo, OH Naganathan Interim President ( ) #26 Dr. Helena S. Vice Provost for Research and University of Alaska Wisniewski Graduate Studies; Dean of the Anchorage, AK Graduate School #43 Dr. Allen Lee Sessoms Distinguished Professor, Georgetown University, DC School of Continuing Studies Former President ( ) University System of the District of Columbia #45 Dr. Steven Shirley President Minot State University / Valley City State University, ND Considered to Move Forward Following committee discussion and deliberations, Mr. Osborne moved and seconded by Mr. Poolman to invite Dr. Daniel L. Clay, dean, College of Education at University of Missouri, Missouri Hon. Mark R. Kennedy, director of Graduate School of Political Management at George Washington University in Washington, D.C.; and former congressman ( ) Dr. Nagi G. Naganathan, dean, College of Engineering and Interim President ( ) at University of Toledo, Ohio Dr. Jay ren, associate dean, College of Medicine at University of Illinois in Chicago and former president at Wayne State University Dr. Morgan R. Olsen, executive vice president, treasurer and chief financial officer at Arizona State University, Arizona Dr. Mark Rudin, vice president for research and economic development at Boise State University, Idaho Dr. Steven Shirley, president, Minot State University; former president, Valley City State University, rth Dakota to the campus between the dates of February 11 and March 3, While the semi finalists are on campus they will interview with the search committee; meet with Chancellor Hagerott; UND faculty, staff, students, and administration; UND Foundation Board and staff; and community leaders, legislators, etc. Perrin, Poolman, Neset, Hacker, Kubatova, Osborne, Morgan, Nelson, Neuerburg, Kopp, El Rewini, and Shaft voted yes. The motion carried. The Co Chairs reviewed the on campus schedule for the semi finalists with search committee members. 4 P age

16 16 The meeting adjourned Tuesday, February 2, 2016, at 7:15 p.m. CST. 5 P age