PUBLIC NOTICE

Board of Trustees
Executive Committee Meeting

February 18, 1997

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10 a.m.
Meeting of the Executive Committee of the Board of Trustees of Northern Illinois University
Clara Sperling Skyroom

(Following preliminary matters, including roll call and verification of posting properOpen Meeting Act notice, it is expected the Board Executive Committee will approvea 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

10:15 a.m.
Recess to Executive Session
University Suite

12:00 Noon
Public Meeting of the Board Reconvened
Clara Sperling Sky Room

Expected Agenda for Executive Committee Meeting

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING
3. ANNOUNCEMENTS
4. MEETING AGENDA APPROVAL
5. EXECUTIVE SESSION
6. CHAIR S COMMENTS
7. OTHER MATTERS
8. ADJOURNMENT

*NOTE : The meeting is being held to consider matters primarily in Executive Session authorized by the Illinois Open Meetings Act primarily in Executive Session

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, and Holmes Student Center Bulletin Board