PUBLIC NOTICE

SPECIAL TELECONFERENCE MEETING
OF THE
EXECUTIVE COMMITTEE
BOARD OF TRUSTEES OF
NORTHERN ILLINOIS UNIVERSITY

June 29, 1999

Teleconference Call
To be originated from Lowden Hall Conference Room, No. 304
(or other reasonably available area in Lowden Hall)
Northern Illinois University
DeKalb, Illinois

Approximate Schedule*

10:00 a.m.
Teleconference Special Meeting of the Executive Committee of the Board of Trustees of Northern Illinois University - Public Listening in Lowden Hall Conference Room, Room No. 304 (or other reasonably available area in Lowden Hall)

10:15 a.m.
Adjourn Board Meeting

EXPECTED AGENDA

1. CALL TO ORDER AND ROLL CALL
2. VERIFICATION OF APPROPRIATE NOTICE OF PUBLIC MEETING 
3. AGENDA APPROVAL 
4. APPROVAL OF MINUTES OF LAST EXECUTIVE COMMITTEE MEETING 
5. PRESIDENT'S REPORT
   (Expected to include presentation of proposals for approval: PeopleSoft Human Resource System project implementation and financing; Division of Continuing Education contract for Communities on Youth Conference facilities and related conference expenses; Center for Diversity Resources construction project budget and contracting authority. Possible other matters.)
6. OTHER MATTERS (IF ANY) 
7. ADJOURNMENT

*subject to unforeseen variables

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; Lowden Hall, main entrance.