Board of Trustees
Finance, Facilities and Operations Committee Meeting
February 27, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m.
Lunch for Trustees (no business)
Clara Sperling Sky Room, 16th Floor, Holmes Student Center

12:15 p.m.
Meeting of the Finance, Facilities and Operations Committee of the Board of Trustees of Northern Illinois University
Heritage Room, Holmes Student Center

Expected Agenda

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
3. AGENDA APPROVAL
4. CHAIRMAN'S COMMENTS
5. UNIVERSITY RECOMMENDATIONS
   a. Student Bus Contract
   b. Health Insurance Contract
   c. Tuition Rates for FY97
   d. Student Fee Rates for FY97
   e. Rockford - College of Business Delivery Fee
   f. Holmes Student Center - Bookstore Remodeling
6. OVERVIEW PRESENTATION OF CAMPUS RESIDENCE HALLS MASTER PLAN
7. UPDATE OF FY97 BUDGET REQUEST
8. OTHER MATTERS
9. 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