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, February 6, 2026, at 11:00 a.m. (est).

The meeting will be live-streamed: https://nmuwildcast.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=d16a6e8f-2f64-48d6-a7c2-b3e800ea55ac

AGENDA

Formal Special Session

11:00 a.m.         1.   Formal Special Meeting Called to Order – Chair Missie Holmquist

                           2.   Roll Call – Secretary Cathy Andrew

                           3.   Amended February 2026 Meeting – Chair Holmquist

                           4.   Board of Trustees Committee Appointments – Calendar Year 2026 – Chair Missie Holmquist

5.   Construction Authorization – Chair Missie Holmquist

                           6.   Formal Special Session Adjournment – Chair Missie Holmquist

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

2/5/2026