PUBLIC NOTICE

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

June 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: Financial Systems Implementation Status Report - Presentation; Work Order System Replacement Update; Semiannual Progress Report of Active Capital Projects with a Budget over $100,000; Periodic Summary Report of Transactions; Update on FY2000 Budget Report; Update on the Governor=s Illinois FIRST Proposal; Federally Funded Police Positions - Presentation; Legislative Report; Pre-Tax Employee Parking Fringe Benefit. For review and endorsement: Fiscal Year 2000 Nonappropriated Capital Budget; Holmes Student Center - Center Cafe Renovation; International Programs Contract (Renewal); Northern Star Printing and Delivery Service Contract; Printing Services Equipment Lease; Material Distribution Center Miscellaneous Commodities, Parts and Services; Physical Plant Recycling Services; NCREL Lease; Stevenson Furnishings, Fixtures and Equipment; Fiscal Year 2000 Salary Increment Allocation Guidelines. 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