Agendas & Minutes
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Meeting Information
Pursuant to Act 261, Public Acts of 1968, this public notice is posted of the regular meeting schedule of the ÌÀÍ·Ìõapp Board of Trustees for the 2023 and 2024 calendar years. The Board has established a schedule of meeting on the fourth Tuesday of each month, however meetings may be rescheduled or cancelled at the Board’s discretion. Notice of such changes will be posted in accordance with Michigan Open Meetings Act requirements. This notice is in accord with action taken at the Organizational Meeting of the Board of Trustees of ÌÀÍ·Ìõapp held on January 9, 2023. Questions should be directed to David Roland Finley, Ph.D., president, at 231-348-6601.
Board meetings are held on the fourth Tuesday of each month at 4 p.m. unless otherwise indicated. Board meetings may be rescheduled or canceled at the Board's discretion. Notice of such changes will be posted in accordance with Michigan Open Meetings Act requirements.
2024 Board Meetings |
January 23, 2024, 4 p.m., Regular Board Meeting (Borra Learning Center) – LOCATION CHANGE See the Meeting Notice. |
February 27, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) |
March 26, 2024, 3:30 p.m., Regular Board Meeting (Library Conference Center) — TIME CHANGE See the Meeting Notice. |
April 23, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) See the Meeting Notice. |
May 28, 2024, 4 p.m., Public Budget Hearing (Library Conference Center) See the Meeting Notice. |
May 28, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) |
June 25, 2024, 12 p.m., Special Board Meeting (Citizens National Bank - Board Room) See the Meeting Notice. |
June 25, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) |
July 23, 2024, 4 p.m., Regular Board Meeting (BLC Room 122) See the Meeting Notice. |
August 13, 2024, 3 p.m., Special Board Meeting (BLC Room 122) See the Meeting Notice. |
August 20, 2024, 2:45 p.m., Special Board Meeting (BLC Room 122) See the Meeting Notice. |
August 27, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) |
September 24, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) |
October 22, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) |
November 26, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) -- MEETING RESCHEDULED to December 10, 2024, 4 p.m., Library Conference Center See the Meeting Notice. |
December 10, 2024, 12 p.m., Special Board Meeting (Bay Harbor Yacht Club - Founders Room) See the Meeting Notice. |
December 10, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) See the Meeting Notice. |
December 24, 2024, 4 p.m., Regular Board Meeting (Library Conference Center) — CANCELED See the Meeting Notice. |
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Electronic copies of ÌÀÍ·Ìõapp Board meeting agendas and minutes are available here. Approved minutes will be posted within five days after the Board's approval, in accordance with the Michigan Open Meetings Act.
Please note that only approved minutes are available on our website. Proposed minutes will be available for public inspection within eight days of the applicable meeting, also in accordance with the Michigan Open Meetings Act. The public may inspect proposed meeting minutes in person at the President's Office, 1515 Howard St., Petoskey, MI 49770.
2024 Board of Trustees Meetings |
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January 23, 2024, Regular Meeting | Agenda | Minutes |
February 27, 2024, Regular Meeting | Agenda | Minutes |
March 26, 2024, Regular Meeting | Agenda | Minutes |
April 23, 2024, Regular Meeting | Agenda | Minutes |
May 28, 2024, Public Budget Hearing | Agenda | Minutes |
May 28, 2024, Regular Meeting | Agenda | Minutes |
June 25, 2024, Special Meeting | Agenda | Minutes |
June 25, 2024, Regular Meeting | Agenda | Minutes |
July 23, 2024, Regular Meeting | Agenda | Minutes |
August 13, 2024, Special Meeting
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Agenda | Minutes |
August 20, 2024, Special Meeting | Agenda | Minutes |
August 27, 2024, Regular Meeting |
Agenda | Minutes |
September 24, 2024, Regular Meeting | Agenda | Minutes |
October 22, 2024, Regular Meeting |
Agenda | Minutes |
December 10, 2024, Special Meeting |
Agenda | Minutes |
December 10, 2024, Regular Meeting |
Agenda | Minutes |
2023 Board of Trustees Meetings |
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January 9, 2023, Organizational Meeting | Agenda | Minutes |
January 9, 2023, Special Meeting | Agenda | Minutes |
January 24, 2023, Regular Meeting | Agenda | Minutes |
February 22, 2023, Regular Meeting | Agenda | Minutes |
April 25, 2023, Regular Meeting | Agenda | Minutes |
May 23, 2023, Public Budget Hearing | Agenda | Minutes |
May 23, 2023, Regular Meeting | Agenda | Minutes |
June 8, 2023, Special Meeting |
Agenda | Minutes |
June 27, 2023, Regular Meeting | Agenda | Minutes |
July 14, 2023, Special Meeting |
Agenda | Minutes |
July 25, 2023, Regular Meeting |
Agenda | Minutes |
August 22, 2023, Regular Meeting |
Agenda | Minutes |
September 26, 2023, Regular Meeting |
Agenda | Minutes |
October 24, 2023, Regular Meeting |
Agenda | Minutes |
November 16, 2023, Special Meeting |
Agenda | Minutes |
November 28, 2023, Special Meeting |
Agenda | Minutes |
November 28, 2023, Regular Meeting |
Agenda | Minutes |
2022 Board of Trustees Meetings |
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January 6, 2022, Special Meeting | Agenda | Minutes |
January 25, 2022, Regular Meeting | Agenda | Minutes |
February 17, 2022, Regular Meeting | Agenda | Minutes |
May 3, 2022, Regular Meeting (Rescheduled from April 26, 2022) | Agenda | Minutes |
May 24, 2022, Regular Meeting | Agenda | Minutes |
June 28, 2022, Special Meeting | Agenda | Minutes |
June 28, 2022, Regular Meeting | Agenda | Minutes |
July 26, 2022, Regular Meeting | Agenda | Minutes |
August 23, 2022, Regular Meeting | Agenda | Minutes |
September 27, 2022, Regular Meeting | Agenda | Minutes |
October 25, 2022, Special Meeting | Agenda | Minutes |
October 25, 2022, Regular Meeting | Agenda | Minutes |
November 22, 2022, Regular Meeting | Agenda | Minutes |
2021 Board of Trustees Meetings |
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January 4, 2021, Organizational Meeting | Agenda | Minutes |
January 26, 2021, Regular Meeting | Agenda | Minutes |
February 23, 2021, Regular Meeting | Agenda | Minutes |
March 23, 2021, Regular Meeting | Agenda | Minutes |
April 27, 2021, Regular Meeting | Agenda | Minutes |
May 25, 2021, Regular Meeting | Agenda | Minutes |
June 22, 2021, Public Budget Hearing | Agenda | Minutes |
June 22, 2021, Regular Meeting | Agenda | Minutes |
June 29, 2021, Special Meeting | Agenda | Minutes |
July 27, 2021, Regular Meeting | Agenda | Minutes |
August 24, 2021, Regular Meeting | Agenda | Minutes |
September 28, 2021, Regular Meeting | Agenda | Minutes |
October 26, 2021, Regular Meeting | Agenda | Minutes |
November 19, 2021, Special Meeting | Agenda | Minutes |
November 19, 2021, Regular Meeting | Agenda | Minutes |
2020 Board of Trustees Meetings |
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January 3, 2020, Special Meeting | Agenda | Minutes |
January 28, 2020, Regular Meeting | Agenda | Minutes |
February 25, 2020, Regular Meeting | Agenda | Minutes |
March 19, 2020, Special Meeting | Agenda | Minutes |
April 28, 2020, Regular Meeting | Agenda | Minutes |
May 26, 2020, Regular Meeting | Agenda | Minutes |
June 23, 2020, Public Budget Hearing | Agenda | Minutes |
June 23, 2020, Regular Meeting | Agenda | Minutes |
July 28, 2020, Regular Meeting | Agenda | Minutes |
August 25, 2020, Regular Meeting | Agenda | Minutes |
September 22, 2020, Regular Meeting | Agenda | Minutes |
October 27, 2020, Regular Meeting | Agenda | Minutes |
November 10, 2020, Special Meeting | Agenda | Minutes |
December 1, 2020, Regular Meeting (Rescheduled from November 24, 2020) |
Agenda | Minutes |
December 22, 2020, Regular Meeting | Agenda | Minutes |
Archived meeting minutes dating back to June 1960 are available electronically. Search here.
Meetings of the Board's Finance and Facilities Committee are held on the third Tuesday of each month at 4 p.m., unless otherwise indicated. Finance Committee meetings may be rescheduled or canceled at the committee's discretion. Notice of such changes will be posted in accordance with Michigan Open Meetings Act requirements.
2023 Finance & Facilities Committee Meetings |
January 17, 2023, 4 p.m., President's Office |
February 21, 2023, 4 p.m., President's Office |
March 21, 2023, 4 p.m., President's Office |
April 18, 2023, 4 p.m., President's Office |
May 16, 2023, 4 p.m., President's Office |
June 20, 2023, 4 p.m., President's Office |
July 18, 2023, 4 p.m., President's Office |
August 15, 2023, 4 p.m., President's Office |
September 19, 2023, 4 p.m., President's Office |
October 17, 2023, 4 p.m., President's Office |
November 21, 2023, 4 p.m., President's Office |
December 19, 2023, 4 p.m., President's Office |
Board of Trustees
Questions? I can help!
Melissa Mansfield
Executive Assistant to the President and Board of Trustees
mmansfield@ncmich.edu
231-348-6667