PUBLIC NOTICE

Board of Trustees
Academic Affairs, Student Affairs and Personnel Committee Meeting
May 16, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m.
Lunch for Trustees (no business)
University Suite, Holmes Student Center

12:30 p.m.
Meeting of the Academic Affairs, Student Affairs and Personnel Committee of the Board of Trustees of Northern Illinois University
Clara Sperling Skyroom, 16th Floor, Holmes Student Center

Expected Agenda for Meeting of the Board Academic Affairs, Student Affairs and Personnel Committee

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETINg
3. MEETING AGENDA APPROVAL
4. ANNOUNCEMENTS
5. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETING
6. UNIVERSITY RECOMMENDATIONS
   a. Request for New Degree Programs
   b. Request for New Program Minors
   c. Request to Delete Existing Programs
   d. Request for Degree Authority at Off-Campus Sites
   e. 1995-96 Program Review Summary
   f. 1996 Review of Undergraduate Education Summary
7. OTHER MATTERS
8. NEXT MEETING DATE
9.  ADJOURNMENT

Time of Posting: At least 48 hours in advance of announced Meeting
Places of Posted Meeting Notice: President's Office, Lowden Hall 301, and Holmes Student Center Bulletin Board