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 25, 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. Audited Financial Statements – Year-ended June 30, 2024 – Vice President Gavin Leach

4. 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

10/23/2024