Board of Trustees

Agenda of the April 24, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

April 24, 2007

I. CALL TO ORDER
6:00 p.m. on Tuesday, April 24, 2007 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of March 20, 2007, No.12

V. COMMENTS ON THIS AGENDA (not reports)
VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

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

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Action Exhibits
13797 Budget Transfers 
13798 Auditor Arrangement Letter – FY 2007
13799 West Central Municipal Conference (WCMC) Auction Fee Waiver
13800 Addendum to William Rainey Harper College Joint Agreement 
13801 Intergovernmental Agreement between Triton Community College District 504 and Proviso Township High Schools District 209
13802 Intergovernmental Cooperation Agreement between Triton College and Proviso Area for Exceptional Children (PAEC)
13803 Agreement between Triton College and Clear Channel Broadcasting (Traffic Spots)
13804 Agreement between Triton College and Emmis (Q101) Radio
13805 Agreement between Triton College and ESPN Radio /WMVP AM
13806 Agreement between Triton College and WJMK Radio
13807 Agreement between Triton College and WILV/LOVE FM Radio
13808 Agreement between Triton College and Clear Channel Radio
13809 Agreement between Triton College and Univision Radio
13810 College Curriculum Committee Recommendations
13811 Out-of-Radius Travel Requests

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