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July 18, 2016

NIU Board of Trustees Ad Hoc Committee on Governance to meet July 21

BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY

Ad Hoc Committee on Governance Meeting

Thursday – July 21, 2016

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

Schedule

11 a.m. Ad Hoc Committee on Governance

(Expected to include presentation of proposals for committee review and information: Review of Standing Committee and Ad Hoc Structure and Charters; Policy on Policies. Review and endorsement: Update on the Policy Regarding Financial Exigency.  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. REVIEW AND APPROVAL OF MINUTES
5. CHAIR’S COMMENTS AND ANNOUNCEMENTS
6. PUBLIC COMMENTS *
7. UNIVERSITY REPORT
8. UNIVERSITY RECOMMENDATIONS
9. OTHER MATTERS
10. NEXT MEETING DATE
11. ADJOURNMENT

* Individuals wishing to make an appearance before the Board should consult the Bylaws of the Board of Trustees of Northern Illinois University, Article II, Section 4 – Appearances Before the Board. Appearance request forms will be available in the Board Room the day of the meeting. For more information, 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