NOTICE OF SPECIAL FORMAL SESSION

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 Formal Session of the Board of Trustees of Northern Michigan University is scheduled on Friday, October 28, 2016, in the Board of Trustees Meeting Room, 602 Cohodas Hall, on the campus of Northern Michigan University.

AGENDA

1:00 p.m.        Audited Financial Statements for Year Ending June 30, 2016

                        Emeritus Status for former Trustee Stephen F. Adamini

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

Cathy A. Niemi

Secretary of the Board

10/21/16