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