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 Friday, October 20, 2023, at 11:30 a.m. (est).

The meeting will be live-streamed on YouTube: https://www.youtube.com/@nmuavstreaming3304

AGENDA

11:30 a.m.      Formal Special Session

· External Audit

· Fiscal Year 2024 Budget Update

§ (Auxiliary Operations Budget, Housing and Residence Life Budget, General Fund Base Budget, Designated Fund Base Budget)

· Facilities Update

§ Major Facilities Update

§ Facilities Five-Year Master Plan and Capital Project Request

§ Fiscal Year 2024 Long-Term Maintenance Projects

§ Projects over $250,000

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

10/16/2023