Board of Trustees
Executive Committee Meeting
February 21, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m.
Meeting of the Executive Committee of the Board of Trustees of Northern Illinois University - Heritage Room (Call to Order, Roll Call and Verification of Notice)

(Immediately following roll call and verification of posting proper Open Meeting Act notice, it is expected the Board Executive Committee will approve a motion to close the public meeting to consider matters permitted by 2 of the Illinois Open Meetings A ct in Executive Session while having lunch in the University Suite.)

1:00 p.m.
Public Meeting of the Board Executive Committee Reconvened - Heritage Room

Expected Agenda

1. CALL TO ORDER AND ROLL CALL 
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING 
3. AGENDA APPROVAL 
4. RECOMMENDATIONS OF THE PRESIDENT OF THE UNIVERSITY (Expected to include IPHEC Recommendation and Associated Resolutions; Recommendation of a Collective Bargaining Agreement; Recommendation of Transitional Authority for Personnel Transactions; Self-Insurance Fund Recommendation.)
5. RECOMMENDATIONS OF THE CHAIR OF THE EXECUTIVE COMMITTEE (Expected to include Approval of a University Advisory Committee.) 
6. OTHER MATTERS 
7. 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