PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting

September 15, 1997

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10:00 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: Real Estate Transaction; FY97 Report on Capital Activities; FY98 Increment Summary Report; Periodic Report on Transactions in Excess of $100,000; Report on Status of Financial System Implementation; Recycling Center Reevaluation Update; Report on 1996 Revenue Bond Capital Projects; FY97 Report on Depositories; Fall Enrollment Preliminary Report; Northern Illinois University Foundation Financial Report; Illinois Association of School Business Officials (IASBO) Joint Facility Agreement Update; Legislative Report. For review and endorsement: FY98 Internal Budget; FY99 Budget Guidelines; Computer Services Purchases; Material Distribution Center Purchases; Tuition Increase Plan. 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; Holmes Student Center Bulletin Board