3/19/04

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES SPECIAL MEETING SCHEDULE/AGENDA

Wednesday, March 24, 2004

Wednesday, March 24:

11:00 a.m.        Regular Session Called to Order.  Board of Trustees Room, 602 Cohodas.

11:00 a.m.       1.         State Building Authority Resolutions (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – President Roy

11:05 a.m.       2.         Presidential Search (SPECIAL ACTION ITEM – ROLL-CALL VOTE) – Chair Campbell

11:15 a.m.        Regular Session Adjourned.