Board of Trustees
Agenda of the August 23, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

August 23, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, August 23, 2005, Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Special Meeting of July 19, 2005, No. 1
Regular Meeting of July 19, 2005, No. 2

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. Board Policy – Second Reading
Governance
1132 Appointment of College President and Responsibilities of Position 
1163 Orientation New Board Trustees
Administration
2100 Job Description - President
Business Services
3130 Publication, Public Review, and Adoption of the Budget
3314 Contract Policy
3316 Minority Vendor Policy
3450 Monies in Buildings
3517.1 Traffic Violations
3517.3 Computer Security
3540 Auxiliary Enterprises
3562 Leases – Buildings and Equipment
Human Resources
4109 Clean Indoor Air Policy
Student Services
5105 Student Code of Conduct
5107 Affirmative Action
5121 Insurance
5208 Academic Honesty
5265 Acceptance of Academic Credit
5730 Permit to Assemble: Protests/Demonstrations
5902 Athletic Tuition Waiver
5903 Non-Enrolled/Non-Employed Individuals in College Classrooms, Laboratories, Work Areas, and Facilities
Academic Affairs
6090 New Course Development and Revisions
6110 Policies for the Fifth Avenue Journal
6230 Professional Growth Units (PGUs)

B. Action Exhibits
13509 Affirmative Action Program
13510 Waiver of Facility Rental Fee for District 89
13511 Food Service Management Agreement (Confirmation of Board Poll)
13512 Associated Health Education Affiliation Agreement Between the Department of Veterans Affairs (VA) and Triton College
13513 Camtasia Software Agreement
13514 Instruction Contract for Bill Hess
13515 Illinois Environmental Protection Agency Intergovernmental Contract for Services Amendment (Confirmation of Board Poll)
13516 Minutes of the Closed Sessions of the Board-January 2005 Through June 2005
13517 Out-of Radius Travel Requests
13518 Communication Access Real-Time Translation (C.A.R.T.) Services Agreement with Dyann Berndt for Hearing Impaired Student Contract

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XV. ADJOURNMENT