4/2/03

NORTHERN MICHIGAN UNIVERSITY

PROPOSED SCHEDULE OF BOARD OF TRUSTEES MEETING DATES

Calendar Year 2004

Thursday-Friday, February 19-20, 2004

Annual Retreat

Possible Special Meeting on the Budget

(Date/Location to be determined)

Thursday-Friday, April 29-30, 2004

(Commencement Saturday, May 1)

Thursday-Friday, August 5-6, 2004

Thursday-Friday, October 7-8, 2004

Thursday-Friday, December 16-17, 2004

(Commencement Saturday, December 18)