PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting

August 28, 1998

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10 a.m. 
Regency Room
Finance, Facilities and Operations Committee

12 noon 
University Suite
Executive Session Working Lunch

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 for review and endorsement: FY99 Internal Budget; Center for Equity Services Project; Residence Hall Master Plan - Stevenson Towers Renovation - Phase II; One-Room School House Project and Site; Amendment to Board of Trustees Regulations: Tuition Waiver Program for Employee Children; DuSable Hall Renovation Project - Phase II; Adams Hall Modifications. For review and information: Periodic Summary Report of Transactions in Excess of $100,000; FY98 Annual Sumary Report - Obligation of Financial Resources - Year Ending June 30, 1998; Annual Report of Transactions Involving Real Property; FY98 Annual Report on Capital Activities; FY99 Increment Summary Report; Update on Major Capital Construction; Year 2000 Compliance; Legislative Report. Possibly other matters.) 
7. OTHER MATTERS (Following completion of other agenda items, it is expected the Board will approve a motion to meet after adjournment of the public committee meeting to consider matters permitted by §2 of the Illinois Open Meetings Act in Executive Session in the University Suite.) 
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