PUBLIC NOTICE

Academic Affairs, Student Affairs
and Personnel Committee Meeting
of the
BOARD OF TRUSTEES OF
NORTHERN ILLINOIS UNIVERSITY

June 2, 1999

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule

Noon
Lunch for Trustees (no business) - University Suite, Holmes Student Center

1:30 p.m.
Meeting of the Academic Affairs, Student Affairs and Personnel Committee of the Board of Trustees of Northern Illinois University - Regency Room, Holmes Student Center

EXPECTED AGENDA 

1. CALL TO ORDER AND ROLL CALL 
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING 
3. MEETING AGENDA APPROVAL
4. CHAIR'S COMMENTS/ANNOUNCEMENTS 
5. REVIEW AND APPROVAL OF MINUTES OF PREVIOUS MEETING
6. UNIVERSITY RECOMMENDATIONS AND REPORTS 
   a. Request for New Minor - Action 
   b. Reorganization of the College of Education - Information 
   c. Transfer of Tenure and Tenure-Track Location for Faculty in the College of Education - Action 
   d. FY2000 Salary Increment Allocations Guidelines - Information  
   e. 1999 Faculty Emeritus Recognition - Information
   f. Tenure Appointment - Action
   g. 1998--99 Program review Summary - Information
   h. Pre-Tax, Qualified Parking Employee Benefit - Regulation Amendments - Action 
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