PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting

November 17, 1997

Holmes Student Center
Northern Illinois University
DeKalb, Illinois

Approximate Schedule

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

11:30 a.m. 
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: Report on Investments (Presentation); Periodic Report on Capital Projects in Excess of $250,000; Report on the Status of Americans with Disabilities Act Capital Projects (Presentation); Report on Property Usage; Legislative Report. For review and endorsement: Stevenson Towers Renovation - Phase I (Presentation); FY99 Tuition Recommendation. Possibly other matters.) 
7. OTHER MATTERS 
8. NEXT MEETING DATE 
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, Holmes Student Center, Northern Illinois University, DeKalb, Illinois