NIU Board of Trustees to hold special meeting April 14
April 11, 2016
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
ApproximateSchedule
1 p.m. Special Meeting of the Board of Trustees
AGENDA FORMAT FOR MEETING
CALL TO ORDER AND ROLL CALL
VERIFICATION OF QUORUM AND APPROPRIATE NOTICE OF PUBLIC MEETING
MEETING AGENDA APPROVAL
CHAIR’S COMMENTS/ANNOUNCEMENTS
PUBLIC COMMENTS *
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.)
OTHER MATTERS
NEXT MEETING DATE
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.
# # #
Media Contact: Lisa Miner, NIU Institutional Communications