NOTICE OF SPECIAL MEETING

OF THE BOARD OF TRUSTEES

OF NORTHERN MICHIGAN UNIVERSITY

TO ALL PERSONS INTERESTED IN THE MEETINGS

OF THE BOARD OF TRUSTEES

OF NORTHERN MICHIGAN UNIVERSITY

PLEASE TAKE NOTICE that a Special Meeting of the Board of Trustees of Northern Michigan University (phone:  906-227-2555) is scheduled on Tuesday, May 15, at 2:30 p.m.  The meeting will be held in the Board of Trustees Meeting Room, 602 Cohodas Hall, on the campus of Northern Michigan University.  Trustees may participate in the meeting via teleconference.

AGENDA

2:30 p.m.        Selection of Interim President

This notice is given in compliance with NMU Board of Trustees Bylaws.

Theresa M. Nease

Secretary of the Board

5/11/12