NOTICE OF SPECIAL FORMAL SESSION

OF THE BOARD OF TRUSTEES

OF NORTHERN MICHIGAN UNIVERSITY

TO ALL PERSONS INTERESTED IN THE FORMAL SESSIONS

OF THE BOARD OF TRUSTEES

OF NORTHERN MICHIGAN UNIVERSITY

PLEASE TAKE NOTICE that a Special Formal Session of the Board of Trustees of Northern Michigan University is scheduled on Tuesday, June 24, 2014, at 3:00 p.m.  The session will be held in the Board of Trustees Meeting Room, 602 Cohodas Hall, on the campus of Northern Michigan University.

AGENDA

3:00 p.m.         Revision to the Faculty Early Retirement Incentive Plan (ERIP)

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

Theresa M. Nease

Secretary of the Board

6/23/14