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PUBLIC NOTICE

Board of Trustees Regular Business Meeting

December 11, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m.
Public Meeting of the Board of Trustees Convened - Clara Sperling Sky Room (Following preliminary matters, including roll call and verification of posting proper Open Meeting Act notice, and announcements, it is expected the Board will approve a motion to close the public meeting to consider matters permitted by of the Illinois Open Meetings Act in Executive Session in the University Suite.)

12 noon
Executive Session
Working Lunch - University Suite

1:30 p.m.
Public Meeting of the Board Reconvened - Clara Sperling Sky Room

Expected Agenda FOR REGULAR MEETING

  1. CALL TO ORDER AND ROLL CALL 
  2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
  3.  ANNOUNCEMENTS
  4. EXECUTIVE SESSION 
  5. MEETING AGENDA APPROVAL 
  6. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETINGS 
  7. REPORTS OF BOARD COMMITTEES AND BOARD LIAISONS Executive Committee Academic Affairs, Student Affairs and Personnel Committee Finance, Facilities and Operations Committee (Legislation, Audit and External Affairs Committee, Illinois Board of Higher Education, University Civil Service Merit Board, Northern Illinois University Foundation 
  8. PRESIDENT'S REPORT NO. 5 (Expected to include presentation of proposals for approval : Financial Transactions - Center for University Resources for Latinos and Latin American Studies; Recycling Center; Campus Child Care Facility; Stevenson Towers Renovation - Phase I; Northern Star Printing and Delivery Service. 1997 Meeting Dates. For information Personnel Transactions - New Appointments (1996 Summary); Summary of Grant and Contract Awards; Periodic Status Report on Capital Projects in Excess of $250,000; Periodic Report on Transactions; Tuition; Annual Report on Oral English Proficiency. Possibly other matters.) 
  9. CHAIR'S REPORT NO. 4 (Expected to include presentation of proposals for approval : Executive Session Minutes Release; Board of Trustees Regulations Section. For information review of 1996 Meetings. Possibly other matters.) 
  10. OTHER MATTERS 
  11. NEXT MEETING DATE 
  12. 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

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