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 15, 2000

Holmes Student Center, Northern Illinois University
DeKalb, Illinois

Approximate Schedule 

9:00 a.m. 
Finance, Facilities and Operations Committee - Clara Sperling Sky Room 

(Expected to include presentation of proposals for Committee review and information: Semiannual Progress Report of Active Capital Projects with a Budget over $100,000; Quarterly Summary Report of Transactions in Excess of $100,000; Update of FY2002 Budget Requests; Quarterly Report on Investments. For review and endorsement: Convocation Center Project Update (1) Design Presentation and (2) Convocation Center HVAC Performance Contract; Turner Construction Management Contract Renewal; Wirtz Auditorium Rehabilitation; West Heating Plant Boiler Upgrade Project. Possibly other matters.) 

11:00 a.m. 
Academic Affairs, Student Affairs and Personnel Committee - Clara Sperling Sky Room 

(Expected to include presentation of proposals for Committee review and information: University and Programmatic Accreditation; faculty Salary Benchmarks. For review and endorsement: Request for Degree Authority at Off-Campus Site; Request for a New Emphasis Within a Degree Program; Collective Bargaining Agreement. 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/ANNOUNCEMENTS 
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