PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting
Legislation, Audit and External Affairs Committee Meeting
Executive Committee Meeting
and
Regular Business Meeting
June 19, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10:15 a.m.
Finance, Facilities and Operations Committee - Regency Room
(Review Minutes; Consider recommendation for purchase of refrigerator/freezer/microwave units. Possibly other matters.)

11 a.m.
Legislation, Audit and External Affairs Committee - Regency Room
(Review Minutes; Receive briefing on 1996 Legislative Session, FY94 & FY95 Compliance Audits and Arena Fiscal Impact Study for DeKalb County/City of DeKalb. Possibly other matters.)

12 noon
Lunch for Trustees (no business) - University Suite

1:15 p.m.
Public Meeting of the Board Executive Committee Reconvened from Executive Session per Agenda and Motion approved at June 6, 1996 Executive Committee Meeting - Regency Room
(Completion of approved Agenda, including Other Matters, if any.)

1:30 p.m.
Public Meeting of the Board Convened - Regency 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 §2 of the Illinois Open Meetings Act in Executive Session in the University Suite.)

2:45 p.m.
Public Meeting of the Board Reconvened - Regency Room


Expected Agenda for Regular Meeting

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
3. ANNOUNCEMENTS
4. MEETING AGENDA APPROVAL
5. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETING
6. REPORTS OF BOARD COMMITTEES AND BOARD LIAISONS
7. PRESIDENT'S REPORT NO. 3
   (Expected to include presentation of proposals for approval: academic program recommendations; financial transactions; FY97 salary increment guidelines. For information: summary of grant and contract awards; quarterly report on financial transactions; presentation on intercollegiate athletics. Possibly other matters.)
8. CHAIR'S REPORT NO. 2
   (Expected to include presentation of proposals for approval: semi-annual executive session minutes release; Board of Trustees Regulations - Introduction and Sections II, III, V, VI and VII. Possibly other matters.) 
9. OTHER MATTERS
10. NEXT MEETING DATE
11. ADJOURNMENT
    

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