PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting
April 17, 1997

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

12:30 p.m.
Lunch for Trustees (no business)
University Suite

1:30 p.m.
Finance, Facilities and Operations Committee
Heritage 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 information: Periodic Summary Report of Transactions in Excess of $100,000; West Campus Master Plan Executive Summary; Legislative Report - FY98 Budget Appropriation. For endorsement: FY98 Student Fee Recommendations; FY98 Room & Board Rate Recommendations; Northern Star Printing and Delivery Services Contract (Renewal); Huskie Bus Contract FY98 (Renewal); Student Accident and Sickness Insurance FY98 (Renewal); Financial System Replacement ; University Mainframe Computer Replacement; Foreign Language Multi-Media Interactive Instructional Laboratory - Equipment Purchase; College of Engineering - Construction Safety Council - Consulting Contract; Real Property - Lease Amendment, College of Visual and Performing Arts. Possibly other matters.) 
7. NEXT MEETING DATE 
8. OTHER MATTERS 
9. ADJOURNMENT