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February 09, 2017

NIU Board of Trustees to hold special meeting Feb. 14

PUBLIC NOTICE

Special Meeting of the
BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY
Tuesday – February 14, 2017

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

Approximate Schedule

10:30 a.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. OTHER MATTERS
7. NEXT MEETING DATE
8. CLOSED SESSION
9. 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