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 in the Scott L. Holman Executive Conference Room, Northern Center, Northern Michigan University, on Thursday, February 17, 2022, at 1:10 p.m. (est).

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

AGENDA

1:10 p.m.     Formal Special Session – Holman Executive Conference Room, Northern Center

                          1.    Formal Special Session Called to Order – Chair Steve Young

                          2.    Roll Call – Secretary Cathy Andrew

                          3.    Academic Affairs Structure – Interim President Kerri Schuiling

1:30 p.m.        Formal Special Session Adjourned – Chair Steve Young

Any individual able to medically tolerate a face covering must wear a covering over his or her nose and mouth when in any indoor public space.

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

2/16/2022