PUBLIC NOTICE

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

April 1, 1999

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: NIU Naperville Education Center; Stevenson Towers Phase II Report; Fiscal Year 2000 Operations and Grants Budget Recommendation Update; Periodic Summary Report of Transactions; Legislative Report. For review and endorsement: Fiscal Year 2000 Student Fee Recommendations; Fiscal Year 2000 Room and Board Recommendations; Fiscal Year 2000 Out-of-State Tuition Recommendation; Huskie Bus Contract - FY00 Contract Renewal; Student Accident and Sickness Insurance - FY00 Contract Renewal; Printing Services Copier and Controller System - FY00 Contract Renewal; Fiscal Year 2000 NIU Foundation Professional Services Contract; DuSable Hall Performance Contract; Athletic Sport Camps - Housing and Meals Expenditure FY00 Authorization; Academic Computing Services Student Computer Lab Computers; Holmes Student Center Roof Replacement; Campus Child Care Center Budget Revision; Fiscal Year 2001 Budget Guidelines; Convocation Center and Recreational Facilities Projects - (1) Evans Field House Remodeling Project; (2) Conceptual Design and Lease and Development Agreement; Funding and Fee Structure. 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