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 Formal Session of the Board of Trustees of Northern Michigan University (phone:  906-227-2232) will be held remotely via Zoom teleconference on Thursday, June 11, 2020, at 5:00 p.m.

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

**Due to COVID-19 restrictions, there will be no in-person attendance at this Formal Session.**

The 5-day requirement under the bylaws to address the Board has been waived.  Those wishing to address the Board at this meeting:  Please send your request to Cathy Andrew, Secretary of the Board of Trustees at caniemi@nmu.edu.  She will provide you with an interactive call-in number and will call upon you in the order the requests were received.

AGENDA

5:00 p.m.     1.  2020 Board of Trustees Meeting Schedule

                     2.  TOPS Union Negotiated Agreement

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

Please continue to practice proper hygiene etiquette includes such things as:

· Wash your hands often, using soap and water and scrubbing for at least 20 seconds

· Avoid close contact with sick people

· Sneeze into a tissue or your sleeve, not into your hands

· Avoid touching your face, particularly your eyes, nose, and mouth

· Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth—such as a homemade mask, scarf, bandana, or handkerchief—when in any enclosed public space.

Cathy A. Andrew

Secretary of the Board of Trustees

6/10/2020