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November 04, 2016

NIU Board of Trustees Executive Committee to hold Nov. 8 special meeting

PUBLIC NOTICE

Special Meeting of the
Executive Committee of the
BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY
Tuesday – November 8, 2016

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

Schedule

9 a.m. Special Meeting of the Executive Committee

(Expected to include presentation of proposals for committee review and endorsement: Presidential Legal Services Related to Investigation into Hiring of Temporary Employees and Presidential Legal Services Related to Internal Controls Investigation. Possibly other matters for discussion only.)

AGENDA FORMAT FOR SPECIAL EXECUTIVE COMMITTEE 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. EXECUTIVE COMMITTEE REPORT
  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, 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