February 01, 2016
BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY
Ad Hoc Committee on Governance Meeting
Thursday – February 4, 2016
Board of Trustees Room
315 Altgeld Hall - Northern Illinois University
DeKalb, Illinois
Schedule
Noon. Ad Hoc Committee on Governance
(Expected to include presentation of proposals for committee review and information: Discussion of Proposed Amendments Related to Commodities and Sponsored Projects Authorization Levels; Initial Proposal for Constitutional Reform. Review and endorsement: Opinion on Student Trustee Vacancy and Proposed Bylaw Changes. Possibly other matters for discussion only.)
AGENDA FORMAT FOR COMMITTEE MEETINGS
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 (IF ANY) *
7. UNIVERSITY REPORT
8. UNIVERSITY RECOMMENDATIONS
9. NEXT STEPS
10. OTHER MATTERS
11. NEXT MEETING DATE
12. 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.
# # #