4/2/04

NORTHERN MICHIGAN UNIVERSITY

PROPOSED SCHEDULE OF BOARD OF TRUSTEES MEETING DATES

Calendar Year 2005

Thursday-Friday, February 10-11, 2005

Annual Retreat

Thursday-Friday, May 5-6, 2005

(Commencement Saturday, May 7)

Thursday-Friday, August 4-5, 2005

Thursday-Friday, October 6-7, 2005

Thursday-Friday, December 15-16, 2005

(Commencement Saturday, December 17)