PUBLIC NOTICE

Finance, Facilities and Operations Committee Meeting
and
Board of Trustees Regular Business Meeting

April 17, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m. 
Finance, Facilities and Operations Committee
(Review Minutes; Consider proposals for funding additional architectural and engineering services for Altgeld Hall and a lease for NIU Business and Industry Services. Possibly other matters)

12 p.m. 
Lunch for Trustees (no business)
University Suite

1:15 p.m. 
Public Meeting of the Board Convened
Regency Room

Expected Agenda for Regular Meeting

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
3. MEETING AGENDA APPROVAL
4. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETING
5. REPORTS OF BOARD COMMITTEES AND BOARD LIAISONS 
6. PRESIDENT'S REPORT NO. 2 (Expected to include presentation of proposals for approval: personnel transactions; administrative reorganization; and several financial transactions. For information: summary of grant and contract awards; quarterly report on financial transactions; summary of computing and connectivity at NIU. Introduction of 1996 Presidential Research Professors, Presidential Teaching Professors and Winners of the Excellence in Undergraduate Teaching Award. Possibly other matters.)
7. CHAIR'S COMMENTS AND ITEMS
8. NEXT MEETING DATE
9. OTHER MATTERS
10. 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