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 Monday, June 17, 2024, at 10:00 a.m. (est).

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

AGENDA

10:00 a.m.    Formal Special Session

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

2. Roll Call – Secretary Cathy Andrew

3. New Programs:

· Elementary Education PK-3, 3-6, Bachelor of Science, effective fall 2024 – Dr. Joe Lubig

· Crime Scene Investigation Certificate, effective fall 2024 – Professor Christopher MacMaster

4. Tuition and Fees – Fiscal Year 2025 – Vice President Gavin Leach

5. Formal Special Session Adjournment – 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

6/12/2024