PUBLIC NOTICE

Finance, Facilities and Operations
Committee Meeting
of the
BOARD OF TRUSTEES
OF NORTHERN ILLINOIS UNIVERSITY

November 17, 1998

Holmes Student Center
Northern Illinois University
DeKalb, Illinois

Approximate Schedule

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

Noon
Lunch for Trustees (no business) - University Suite

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 review and information: Periodic Summary Report of Transactions in Excess of $100,000; Semi-Annual Progress Report of Active Capital Projects with a Budget over $100,000; Annual Report of Cash and Investments; Update of Fiscal Year 2000 Operating Budget Request; Illinois Board of Higher Education Deferred Maintenance Initiative; DuSable Hall Renovation - Phase II; Legislative Report. For review and endorsement: Fiscal Year 2000 Appropriated Capital Budget Revised; Work Order System Replacement; Fiscal Year 2000 Tuition Recommendations; High Speed Network Access for On-Campus Student Housing. 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, and Holmes Student Center Bulletin Board