Board of Trustees

Agenda of the April 15, 2008 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

April 15, 2008

I. CALL TO ORDER
6:10 p.m. on Tuesday, April 15, 2008 Boardroom – R-300

II. ROLL CALL

III. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Regular Meeting of March 18, 2008, No. 12

IV. COMMENTS ON THIS AGENDA (not reports)

V. CITIZEN PARTICIPATION

VI. REPORTS/ANNOUNCEMENTS – Employee Groups

VII. STUDENT SENATE REPORT

VIII. BOARD COMMITTEE REPORTS
A. Academic Affairs/Student Services
B. Finance/Maintenance & Operations

IX. ADMINISTRATIVE REPORT

X. PRESIDENT’S REPORT

XI. CHAIRMAN’S REPORT

XII. NEW BUSINESS

A. Action Exhibits
13992 Budget Transfers
13993 Auditor Engagement Letter – FY 2008, FY 2009, & FY 2010
13994 Intergovernmental Agreement with Clerk of the Circuit Court – Cook County 
13995 Intergovernmental Agreement – West Suburban Drug and Gang Task Force 
13996 Realignment of the Johnson Controls, Inc. Planned Service Agreement (PSA) – FY 08
13997 Statement of Final Completion – Rehabilitation of Liberal Arts Building
13998 Statement of Final Completion – Potable Water Distribution Rehabilitation Project
13999 Education Agreement for Employees of Member Companies of Tooling Manufacturing Association
14000 Renewal of North East Multi-Regional Training, Inc. (NEMRT) Agreement 
14001 Group Crisis Intervention Training (Confirmation of Board Poll)
14002 College Curriculum Recommendations
14003 Out-of-Radius Travel Requests
14004 Ratification of ICOPS Negotiated Agreement

B. Purchasing Schedules

C. Bills and Invoices

D. Closed Session – To discuss and consider the hiring, discipline, performance, and compensation of certain personnel, matters of collective bargaining, acquisition of real property, and matters of pending, probable, or imminent litigation.

E. Human Resources Report

XIV. COMMUNICATIONS – INFORMATION
A. Human Resources Information Materials
B. Informational Material

XV. ADJOURNMENT