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September 14, 2015

NIU Board of Trustees to hold special meeting Sept. 16

PUBLIC NOTICE

Special Meeting of the
BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY
Wednesday – September 16, 2015

Board of Trustees Room
315 Altgeld Hall - Northern Illinois University
DeKalb, Illinois

Approximate Schedule

2 p.m. Special Meeting of the Board of Trustees

(Expected to include presentation of items for committee review and information:  Strategic Planning Update.  Possibly other matters for discussion only.)

AGENDA FORMAT FOR MEETING

  1. CALL TO ORDER AND ROLL CALL
  2. VERIFICATION OF QUORUM AND APPROPRIATE NOTICE OF PUBLIC MEETING
  3. MEETING AGENDA APPROVAL
  4. CHAIR’S COMMENTS AND ANNOUNCEMENTS
  5. PUBLIC COMMENTS *
  6. UNIVERSITY REPORTS/INFORMATION
  7. OTHER MATTERS
  8. ADJOURNMENT

* Individuals wishing to make an appearance before the Board should consult the Bylaws of the Board of Trustees of Northern Illinois University, http://www.niu.edu/board/bylaws/index.shtml#B4, Article II, Section 4 – Appearances before the Board. For more information or to register an appearance before the board, contact Kathleen Carey, (kjahns@niu.edu) Recording Secretary to the Board of Trustees, Altgeld Hall 300, DeKalb, IL 60115, 815-756-1273.

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Media Contact: Joseph King, NIU Media & Public Relations
Phone: 815-753-4299
Email: joking@niu.edu