PUBLIC NOTICE

Board of Trustees
Academic Affairs, Student Affairs and Personnel Committee Meeting

January 22, 1998

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10:30 a.m. 
Clara Sperling Skyroom, 16th Floor, Holmes Student Center

Meeting of the Academic Affairs, Student Affairs and Personnel Committee of the Board of Trustees of Northern Illinois University  

Noon 
University Suite, Holmes Student Center

Lunch for Trustees (no business)

Expected Agenda

1. CALL TO ORDER AND ROLL CALL 
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING 
3. ANNOUNCEMENTS 
4. MEETING AGENDA APPROVAL 
5. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETINGS 
6. UNIVERSITY RECOMMENDATIONS AND REPORTS 
   a. Request for New Emphasis within a Degree Program - Action
   b. Request for New Degree Designation - Action
   c. Request to Delete Existing Emphases - Action
   d. Annual Oral English Proficiency Report: 1997 - Information
   e. Amendment to Board of Trustees Regulations Section II.D.6. - Faculty and Administrative Employees, Benefits - Action
   f. Recommendations of the Task Force on Improving the Undergraduate Experience: Progress Report - Information 
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