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, October 28, 2021, at 9:00 a.m. (est).

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

AGENDA

9:00 a.m. 1.   Special Session Called to Order – Chair Tami Seavoy

                        2.   Roll Call – Ms. Cathy Andrew

                        3.   Moment of Silence – Dr. Dale Kapla

                        4.   Individual Requests to Address the Board* – Ms. Cathy Andrew

                        5.   Audited Financial Statements Year Ended June 30, 2021 – Mr. Gavin Leach

                        6.   Fiscal Year 2022 Budgets – Mr. Gavin Leach

                        7.   Facilities – Mr. Gavin Leach

· Bond Resolution

· Preconstruction Services for Hospitality/Cosmetology

                        8.   Special Session Adjourned – Chair Tami Seavoy

*The Board of Trustees received requests from individuals to address the Board on topics not related to this special meeting agenda.  The Board has granted these requests.

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

Cathy A. Andrew

Secretary of the Board of Trustees

10/26/2021