Board meeting materials are approved by the President of the University in advance of each meeting. All meeting materials for Trustees are prepared and distributed by the Assistant Secretary to the Board of Trustees.
The materials listed on this page are posted for 18 months. All approved meeting minutes and board meeting materials are also located in the Ronald Williams Library Archives.
If you require a digital audio recording of these meetings, please contact the Assistant Secretary to the Board at bot@neiu.edu.
2019 Meeting Materials
december 9, 2019 - ad hoc committee
- Ad hoc Committee Agenda
- Ad hoc Committee Minutes
november 14, 2019 - Jacob H. Carruthers Center
- Ad hoc Committee Agenda
- Ad hoc Committee Minutes
- Board Meeting Agenda
- President's Report to the Board of Trustees
- Board Meeting Minutes
October 31, 2019 - audit and finance, buildings and grounds committees
- Audit Committee Agenda
- Audit Committee Minutes
- Finance, Buildings and Grounds Committee Agenda
- Finance, Buildings and Grounds Committee Minutes
october 24, 2019 - finance, buildings and grounds committee (rescheduled to october 31)
October 17, 2019 - committees (El centro location)
- Academic/Student Affairs and Enrollment Management Committee Agenda
- Academic/Student Affairs and Enrollment Management Committee Minutes
- Ad hoc Committee Agenda
- Ad hoc Committee Minutes
october 2, 2019 - executive committee
september 19, 2019
- Board Meeting Agenda
- President's Report to the Board of Trustees REVISED
- President's Report - Supplement REVISED
- Board Meeting Minutes
august 27, 2019 - audit and Finance, Buildings and Grounds committees
- Audit Committee Meeting Agenda
- Audit Committee Meeting Minutes
- Finance, Buildings and Grounds Committee Meeting Agenda
- Finance, Buildings and Grounds Committee Meeting Minutes
august 14, 2019 - academic/student affairs and enrollment management committee
- Academic/Student Affairs and Enrollment Management Committee Meeting Agenda
- Academic/Student Affairs and Enrollment Management Committee Meeting Minutes
July 29, 2019 - executive committee
- Executive Committee Meeting Agenda
- Executive Committee Meeting Minutes
- President's Evaluation - 2019
June 13, 2019
June 13, 2019 - Academic/Student Affairs and enrollment management committee
June 3, 2019 - executive committee - canceled
may 23, 2019 - finance, buildings and grounds committee
may 16, 2019 - Academic/student affairs and enrollment management committee - canceled
April 18, 2019 - El Centro location
- Board Meeting Agenda
- President's Report to the Board
- Audits - Agency Reports
- Compliance Audit Supplement
- Board Meeting Minutes
april 18, 2019 - academic/student affairs and enrollment management committee
march 29, 2019 - audit committee
March 21, 2019 - Finance, buildings and grounds committee
February 14, 2019
- Committee Agenda
- Board Meeting Agenda
- President's Report to the Board
- Committee Meeting Minutes
- Board Meeting Minutes
January 16, 2019 - academic/student affairs and enrollment management committee
2018 Meeting Materials
november 15, 2018
- Committee Meeting Agenda
- Board Meeting Agenda
- President's Report to the Board (revised)
- Committee Meeting Minutes
- Board Meeting Minutes
october 18, 2018 - Finance Committee meeting
September 20, 2018 (rescheduled regular board meeting)
- Committee Meeting Agenda
- Board Meeting Agenda
- President's Report to the Board (revised)
- Committee Meeting Minutes
- Board Meeting Minutes
june 14, 2018 (rescheduled regular board meeting)
- Committee Meeting Agenda
- Board Meeting Agenda
- President's Report to the Board
- Committee Meeting Minutes
- Board Meeting Minutes
may 24, 2018 - Academic and student affairs committee meeting (Canceled)
may 14, 2018 - finance committee meeting
april 19, 2018 - Board meeting
- Committee Meeting Agenda
- Board Meeting Agenda
- President's Report to the Board
- Committee Meeting Minutes
- Board Meeting Minutes
