Board of Trustees

Agenda of the April 15, 2008 Special Board Meeting - Organizational

Special Meeting of the
Board of Trustees

Agenda

April 15, 2008
ORGANIZATIONAL MEETING


I. CALL TO ORDER
6:00 p.m. on Tuesday, April 15, 2008 Boardroom, R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. CITIZEN PARTICIPATION

V. REORGANIZATION OF THE BOARD

A. Member to serve as Chairperson to the Board

B. Member to serve as Vice-Chairperson to the Board

C. Member to serve as Secretary to the Board

VI. BOARD APPOINTMENTS

A. Individual to serve as Treasurer to the Board

B. Attorney

C. Auditor

D. Architects

E. Board Representatives to Outside Organizations
1. ICCTA – Illinois Community College Trustees Association
2. AACC – American Association of Community Colleges
3. ACCT – Association of Community College Trustees

F. Board Committee Appointments
1. Academic Affairs & Student Services Committee
2. Finance/Maintenance & Operations Committee
3. Auditing Committee

VI. NEW BUSINESS

A. Action Exhibits
13990 FY 09 and Calendar Year 2009 Regular Board Meeting Dates
13991 Selection of Student Member of the Board of Trustees 

B. Recognition of Outgoing Student Trustee

C. Swearing in of New Student Trustee

VII. ADJOURNMENT