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 videoconference, on Thursday, November 3, 2022, at 9:00 a.m. (est).

The meeting will be live-streamed on YouTube: https://tinyurl.com/NMUAVStreaming

AGENDA

9:00 a.m.       

· Audited Financial Statements – Year ended June 30, 2022 – Chair Steve Young

· State Building Authority Resolution – Chair Steve Young

· Recommendations for Trustee Emeritus Status – 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

11/1/2022