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 Wednesday, January 5, 2022, at 5:00 p.m. (est).

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

AGENDA

5:00 p.m. 1.   Special Session Called to Order – Chair Steve Young

                  2.   Roll Call – Ms. Cathy Andrew

                  3.   Presidential Search Advisory Committee Appointments – Chair Steve Young

4.   Presidential Search Advisory Committee Charge – Chair Steve Young

                  5.   Special Session Adjourned – Chair Steve Young

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

1/4/2022