Board of Trustees
Finance, Facilities and Operations Committee Meeting

January 17, 1997

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10:00 a.m.
Finance, Facilities and Operations Committee
Clara Sperling Sky Room

Noon
Lunch for Trustees (no business)
University Suite

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: Foreign Language Multimedia Communications Center Remodeling; Periodic Summary Report of Transactions in Excess of $100,000; Annual Summary Report of Transactions; Financial System Replacement Proposal; Illinois Board of Higher Education Budget Recommendations for (1) Operations and Grants Budget, and (2) Capital Budget; LegislativeReport. For endorsement : FY98 Tuition Recommendation. Possibly other matters.) 
7. NEXT MEETING DATE 
8. OTHER MATTERS 
9. 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, and Holmes Student Center Bulletin Board