Board of Trustees
Agenda of the April 26, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda


April 26, 2005

I. CALL TO ORDER 7:05 p.m. on Tuesday, April 26, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLI
Regular Meeting of March 15, 2005, No. 13

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
13423 Board Meeting Dates for Remainder of Fiscal Year 06
13424 Budget Transfers
13425 West Central Municipal Conference (WCMC) Auction Fee Waiver
13426 Clarification to Previous Action Exhibit A/E 13378 and Approval of Change Order #2 of Asbestos Abatement – Universal Asbestos Removal
13427 MCS Management Network Diagnostic Services
13428 WebCT Campus Edition Focus Software License Agreement Renewal
13429 Agreement with Movéo Integrated Branding
13430 ILLINET/OCLC Service Renewal Agreement Between the Secretary of State/State Librarian of the State of Illinois and Triton College
13431 Sub Grant Agreement Between Triton College as Grant Recipient and Fiscal Agent for Workforce Boards of Metropolitan Chicago (with Kerber, Eck, and Braeckel) and Proviso Leyden Council for Community Action (PLCCA)
13432 Sub Grant Agreement Between Triton College as Grant Recipient and Fiscal Agent for the Cook County President’s Office of Employment Training Modification and Proviso Leyden Council for Community Action
13433 College Curriculum Committee Recommendations
13434 Auditor Arrangement Letter – FY 2005
13435 Out of Radius Travel Requests
13436 Agreement with Construction Solutions-Replacement of the LRC Lobby Vestibule-Southwest Entrance 
13437 Agreement with Construction Solutions-Window-Wall Replacement in the Cyber Café
13438 Ratification of the Faculty Negotiated Agreement, 2005—2009 
13439 Diversity Training Consultant

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT