October 17, 2016
BOARD OF TRUSTEES OF NORTHERN ILLINOIS UNIVERSITY
Ad Hoc Committee on Governance Meeting
Thursday – October 20, 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: Constitutional Reform Process Update. Review and endorsement: Appointments-Faculty and Administrative Employees; Appearances Before the Board and Recording of Meetings; Proposed Decision Points Related to Policy on Policies. 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. APPOINTMENTS-FACULTY AND ADMINISTRATIVE EMPLOYEES
8. APPEARANCES BEFORE THE BOARD AND RECORDING OF MEETINGS
9. CONSTITUTIONAL REFORM PROCESS UPDATE
10. PROPOSED DECISION POINTS RELATED TO POLICY ON POLICIES
11. NEXT STEPS
12. OTHER MATTERS
13. NEXT MEETING DATE
14. 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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