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PUBLIC NOTICE

Board of Trustees
Regular Business Meeting

December 11, 1997

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

11:30 a.m. 
Public Meeting of the Board of Trustees Convened
Clara Sperling Sky 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.)

12 noon 
Executive Session Working Lunch
University Suite

1:15 p.m. 
Public Meeting of the Board Reconvened
Clara Sperling Sky Room

Expected Agenda for Regular Meeting

  1. CALL TO ORDER AND ROLL CALL 
  2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
  3. ANNOUNCEMENTS 
  4. EXECUTIVE SESSION 
  5. MEETING AGENDA APPROVAL 
  6. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETING 
  7. REPORTS OF BOARD COMMITTEES AND BOARD LIAISONS
    a. Executive Committee
    b. Academic Affairs, Student Affairs and Personnel Committee
    c. Finance, Facilities and Operations Committee
    d. Legislation, Audit and External Affairs Committee
    e. Illinois Board of Higher Education
    f. University Civil Service Merit Board
    g. Northern Illinois University Foundation 
  8. PRESIDENT'S REPORT NO. 11
    (Expected to include presentation of proposals for approval: Stevenson Towers Renovation - Phase I; FY99 Tuition Recommendation; NIU Land Utilization Policy Resolution; Intergovernmental Payroll Agreement. For information: Report on Investments; Periodic Report on Capital Projects in Excess of $250,000; Summary of Grant and Contract Awards. Possibly other matters.) 
  9. CHAIR'S REPORT NO. 8
    (Expected to include presentation of proposals for approval: Amendments to Board of Trustees Regulations - Sections II.D.12. and III.C.14. (Tuition Waiver Programs for Employee Children) and Sections II.D.6. and III.C.2. (Accumulative Sick Leave); Periodic Executive Session Minutes Release. Possibly other matters.) 
  10. OTHER MATTERS 
  11. NEXT MEETING DATE 
  12. ADJOURNMENT

Notice Prepared by: Board of Trustees Parliamentarian
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

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