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

November 11, 1999

Campus Life Building
Northern Illinois University
DeKalb, Illinois

Approximate Schedule

10:00 a.m.
Finance, Facilities and Operations Committee - Conference Room 100

(Expected to include presentation of proposals for Committee review and information: Periodic Summary Report of Transactions in Excess of $100,000; Semi-Annual Progress Report of Active Capital Projects with a Budget Over $100,000; Annual Report of Cash and Investments; Update of Fiscal Year 2001 Operating Budget Request; Report of Tuition and Fee Waivers Fiscal Year 1999; Capital Projects Update; Request by the City of DeKalb for New Easements and a Revision to a Current Lease Agreement; Legislative Report. For review and endorsement: Contracts - Division of Continuing Education Educational Services; Fiscal Year 2001 Tuition Recommendations; Investment and Cash Management Policy. Possibly other matters.)

Noon
Lunch for Trustees (no business)

1:30 p.m.
Academic Affairs, Student Affairs and Personnel Committee - Conference Room 100

(Expected to include presentation of proposals for Committee review and information: Update on Changes to SURS Early Retirement Without Discount Option (SURS ERO); The Illinois Commitment and 1999 Results Report; National Collegiate Athletic Association Division I Athletics Certification. For review and endorsement: Request for a New Research and Public Service Center. Possibly other matters.)

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 Campus Life Building