No item in this report for release prior to 1:00 p.m.
Tuesday, November 25, 1997.

PUBLIC NOTICE

NIU Board of Trustees
LEGISLATION, AUDIT AND
EXTERNAL AFFAIRS COMMITTEE

1:00 p.m., Tuesday, November 25, 1997 

Hoffman Estates Education Center 

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 June 12, 1997 Action
5. Chair's Comments  
6. University Reports  
   a. NIU Land Utilization Policy Resolution Action  
   b. Other Matters 
   (1) Intergovernmental Payroll Agreement Information  
   (2) Amendment to Board Regulations II.D.12. and III.C.14. (Tuition Waiver Programs for Employee Children Information 
   (3) Amendment to Board Regulations II.D.6. and III.C.2. (Accumulative Sick leave) Information  
   c. Federal Issues  
   (1) HOPE Scholarship/Lifelong Learning Tax Credits Information  
   d. Veto Session Synopsis 
           (1) Capital issues Information 
           (2) Procurement Legislation Information 
           (3) Retirement Issues Information 
           (4) Student Trustee Legislation Information  
   e. FY99 Funding Initiatives 
           (1) Status of NIU FY99 Budget Request Information 
           (2) Advanced Photon Source Information  
   f. Hoffman Estates Education Center Enrollment Update Information'
7. Other Matters 
8. Adjournment