PUBLIC NOTICE

Board of Trustees
Executive Committee Meeting
June 6, 1996

NIU Hoffman Estates Education Center,
5555 West Trillium
Hoffman Estates, Illinois

Approximate Schedule

9 a.m.
Meeting of the Executive Committee of the Board of Trustees of Northern Illinois University - Executive Conference Room, No. 233, NIU Hoffman Estates Education Center

(Following preliminary matters, including roll call and verification of posting proper Open Meeting Act notice, agenda approval, approval of previous meeting minutes, and action on recommendations of the University President, 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 Act in Executive Session at the Woodstock Conference Center, and possibly later at the Holmes Student Center on June 19.)

9:45 a.m.
Adjourn to Executive Session (Woodstock Conference Center)

4 p.m
Recess Executive Session, if necessary to be reconvened June 19, 1996

1:15 p.m.
Public Meeting of the Board Executive Committee Reconvened -Holmes Student Center, Northern Illinois University, DeKalb, Illinois - Regency Room

Expected Agenda

• CALL TO ORDER AND ROLL CALL
• VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
• AGENDA APPROVAL
• REVIEW AND APPROVAL OF MINUTES OF MEETING OF FEBRUARY 21, 1996
• RECOMMENDATIONS OF THE PRESIDENT OF THE UNIVERSITY (Expected to include personnel transactions and professional services contractual transactions. Possibly other matters.) 
• CHAIR'S COMMENTS
• OTHER MATTERS
• ADJOURNMENT

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