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, September 17, 2020, at 5:00 p.m. (est).

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

AGENDA

5:00 p.m.     1.  Virtual 2020 Graduation Recognition/Ceremony Recommendation

                     2.  Winter 2021 Academic Calendar Recommendation

                     3.  September 24 – 25, 2020 Meeting Change

                     4.  Informal/Closed Session Announcement

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 when in any enclosed public space, or outside when 6’ of social distancing cannot be maintained.

Cathy A. Andrew

Secretary of the Board of Trustees

9/15/2020