PUBLIC NOTICE

Board of Trustees
Finance, Facilities and Operations Committee Meeting
Academic Affairs, Student Affairs and Personnel Committee Meeting

May 27, 1998

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10:00 a.m. 
Finance, Facilities and Operations Committee - Clara Sperling Sky Room

(Expected to include presentation of proposals for Committee review and information: Semiannual Progress Report of Active Capital Projects with a Budget over $100,000; Periodic Summary Report of Transactions in Excess of $100,000; Procurement Regulations Report; Comprehensive Laundry Facilities - Residence Halls; Work Order System Replacement; Chlorofluorocarbon Reduction Initiative. For review and endorsement: Fiscal Year 2000 Budget Guidelines; FY99 Salary Increment Guidelines; FY99 Tuition Recommendation; Fiscal Year 2000 Appropriated Capital Budget; FY99 Nonappropriated Capital Budget; FY99 NIU Foundation Professional Services Contract; Depository Account; Printing Services Copier and Controller System; Material Distribution Center Miscellaneous Commodities, Parts and Services; Commonwealth Edison Easement Modification; Illinois Association of School Business Officials (IASBO) Lease-Purchase Agreement. Possibly other matters.)

Noon 
Lunch for Trustees (no business) - University Suite 

1:30 p.m. 
Academic Affairs, Student Affairs and Personnel Committee - Clara Sperling Sky Room

(Expected to include presentation of proposals for Committee review and information: 1997-98 Program Review Summary; FY99 Salary Increment Guidelines. For review and endorsement: Request for New Degree Programs; Request to Delete Existing Program and Specialization. Possibly other matters.)

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 
7. OTHER MATTERS 
8. NEXT MEETING DATE 
9. ADJOURNMENT

Public 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, and Holmes Student Center Bulletin Board