PUBLIC NOTICE

Special Meeting
of the
BOARD OF TRUSTEES OF
NORTHERN ILLINOIS UNIVERSITY

September 17, 1999

NIU Hoffman Estates Education Center,
5555 West Trillium
Hoffman Estates, Illinois

Approximate Schedule

Noon
Meeting of the Board of Trustees of Northern Illinois University - First Floor Board Room, NIU Hoffman Estates Education Center

(Following preliminary matters, including roll call and verification of posting proper Open Meeting Act notice, agenda approval, it is expected the Board will approve a motion to close the public meeting to consider matters permitted by §2 of the Illinois Open Meetings Act in Executive Session.)

12:10 p.m.
Recess to Executive Session

Undetermined
Adjourn Meeting

EXPECTED AGENDA FOR MEETING OF THE BOARD

1. CALL TO ORDER AND ROLL CALL 
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING 
3. AGENDA APPROVAL 
4. EXECUTIVE SESSION 
5. OTHER MATTERS 
6. ADJOURNMENT

Time of Posting: At least 48 hours in advance of announced Meeting
Places of Posted Meeting Notice: President’s Office, Lowden Hall 301; NIU Hoffman Estates Education Center