PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting
September 5, 1996

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m.
Lunch for Trustees (no business) - University Suite

12:45 p.m.
Finance, Facilities and Operations Committee - Regency Room

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. COMMITTEE CHAIR'S COMMENTS
6. UNIVERSITY REPORTS AND RECOMMENDATIONS (Expected to include presentation of proposals for Committee review and endorsement: Financial Transactions relating to Budgetary Approvals; Real Property Lease for the School of Art; and a Bond Offering. For information: Report on Previously Authorized Purchase of Microwave/Mini-Refrigerators. Reports on Planning Matters, including the Residence Hall Master Plan (Phase I); Recycling Center Feasibility Study; Center for University Resources for Latinos and Latin American Studies; Campus Child Care Feasibility Study; and the West Campus Master Plan. Report on Heavy Rainfall and Flood Damage. 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