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 Wednesday, June 14, 2017, in the Board of Trustees Meeting Room, 602 Cohodas Hall, on the campus of Northern Michigan University.  Note:  Trustees who are not in town will be participating via conference call.

AGENDA

10:00 a.m.       1)   Lease Agreement for Department of Corrections Property

                        2)   MEDC Invent@NMU/SmartZone Grant Agreement

                        3)   Berry Events Center Rink

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

Cathy A. Niemi

Secretary of the Board of Trustees

6/8/17