NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULEA/AGENDA

Special Meeting

Wednesday, December 23, 2020

The meeting will be live-streamed on YouTube at: https://bit.ly/2UeD5Ex

AGENDA

4:00 p.m. Formal Session

                        1. Formal Session Called to Order – Chair Steve Mitchell

                        2.   Roll Call – Ms. Cathy Andrew

                        3.   2021 Committee Assignments and Charges – Chair-Elect Tami Seavoy

                        4.   Consideration of a resolution authorizing the making of a loan to the NMU Foundation to support the development and construction of the College of Business and other projects for the use and benefit of NMU, in furtherance of the goals and objectives of NMU's 2019 Campus Master Plan and Five-Year Facilities Master Plan – Chair Steve Mitchell

4:30 p.m.        Formal Session Adjourned