PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting
May 29, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m.
Lunch for Trustees (no business)
University Suite, Holmes Student Center

12:45 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. MEETING AGENDA APPROVAL
4. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETING
5. CHAIR'S COMMENTS
6. UNIVERSITY REPORTS AND RECOMMENDATIONS (Expected to include presentation of proposals for Committee review and endorsement: Financial Transactions relating to Contract Renewals for Printing Services Printing Equipment and Copier Equipment; Northern Illinois University Foundation Contract; International Programs; Capital Project Approval - Swen Parson Computer Center Air Conditioning and Flooring Upgrade; and FY96 Appropriated Line Item Transfer. For information: FY97 Capital Project Overview - Residence Hall Renovation Phase I - Center for University Resources for Latinos and Latin American Studies - West Campus Master Plan: Recycling Center, Recreation Fields and Land Development - Child Care Center - Illinois Association of School Business Officials Joint Facility; Capital Project Funding: State Support and Revenue Bond Act; Status Report on Capital Projects in Excess of $250,000; and Report on Income Fund Legislation. Possibly other matters.) 
7. NEXT MEETING DATE
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