PUBLIC NOTICE

Special Meeting
October 3, 1996

Teleconference Call
To be originated from Lowden Hall Conference Room, Room 304
Northern Illinois University
DeKalb, Illinois

Approximate Schedule

October 3, 1996
12:00 noon
Teleconference

Special Meeting of the Board of Trustees of Northern Illinois University
Public Listening in Lowden Hall Conference Room, Room No. 304
(Following preliminary matters, including roll call and verification of posting proper Open Meeting Act notice, and agenda approval, the Board of Trustees is expected to act on recommendations of the University President concerning bond matters, employment of architects and engineers, and property matter. Possibly other matters.)

12:30 p.m.

Adjourn Executive Committee of the Board Meeting

EXPECTED AGENDA FOR SPECIAL MEETING OF THE BOARD OF TRUSTEES

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
3. AGENDA APPROVAL
4. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETINGS
5. RECOMMENDATIONS OF THE PRESIDENT OF THE UNIVERSITY
   (Expected to include bond issue matters, employment of architects and engineers, and property matter. Possibly other matters.)
6. CHAIR'S COMMENTS
7. OTHER MATTERS
8. 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