PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting

February 6, 1998

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

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

11:30 p.m. 
University Suite 
Lunch for Trustees (no business) 

Expencted 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: Periodic Summary Report of Transactions in Excess of $100,000; Annual Summary Report of All Transactions; Illinois Board of Higher Education: FY99 Operations and Grants Budget Recommendations; Bond Escrow Restructuring Report; Altgeld Renovation Project; 1996 Bond Series Capital Project Report; FY99 Appropriated Capital Budget Request and IBHE Recommendation. For review and endorsement: Business and Industry Services Lease Amendment, Williston Hall Remodeling Project; FY99 Student Fee Recommendations; FY99 Off Campus Course Delivery Fee Recommendations; FY99 Room and Board Rate Recommendations; Huskie Bus Contract - FY99 Renewal; Student Accident and Sickness Insurance - FY99 Renewal. 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