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April 11, 2016

NIU Board of Trustees to hold special meeting April 14

PUBLIC NOTICE

Special Meeting of the
BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY
Thursday – April 14, 2016

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

Approximate Schedule

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

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/ANNOUNCEMENTS
  5. PUBLIC COMMENTS *
  6. PRESIDENT’S REPORT NO. 104
    a.    University Recommendations Forwarded by the Board Committees
    (Expected to include presentation of items for review and approval: Appointment of Dean, College of Visual and Performing Arts. Possible other matters for discussion only.)
  7. OTHER MATTERS
  8. NEXT MEETING DATE
  9. 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, 815-753-1273.

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Media Contact: Lisa Miner, NIU Institutional Communications
Phone: 815-753-1681
Email: lminer@niu.edu