PUBLIC NOTICE

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

August 26, 1999

Holmes Student Center
Northern Illinois University
DeKalb, Illinois

Approximate Schedule

9:30 a.m.
Finance, Facilities and Operations Committee - Capitol Room

(Expected to include presentation of proposals for Committee review and information: Periodic Summary Report of Transactions in Excess of $100,000; FY1999 Annual Summary Report - Obligation of Transactions of Financial Resources; Annual Report of Transactions Involving Real Property; FY1999 Annual Report on Capital Activities; Update on Major Capital Construction; FY2000 Increment Summary Report*; Changes to SURS Early Retirement Without Discount Option (SURS ERO)*; Legislative Report. For review and endorsement: Contracts - University Libraries Materials, College of Law Library Books & Journals; Printing Services Paper & Envelope Stock; Business and Industry Services Lease Amendment; FY2000 Internal Budget; FY2001 Appropriated Budget Request; FY2001 Nonappropriated Capital Budget Request. Possibly other matters.)

11:00 a.m.
Academic Affairs, Student Affairs and Personnel Committee - Capitol Room

(Expected to include presentation of proposals for Committee review and information: FY2000 Increment Summary Report*. For review and endorsement: Changes to SURS Early Retirement Without Discount Option (SURS ERO)*. Possibly other matters.)

*Topics to be discussed jointly between these Committees

Noon
Lunch for Trustees (no business)

AGENDA FORMAT FOR COMMITTEE MEETINGS

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
7. OTHER MATTERS
8. NEXT MEETING DATE
9. ADJOURNMENT

Public Notice Prepared by: Board of Trustees Parliamentarian
Time of Posting: Original, 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