Board of Trustees

Agenda of the December 18, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

December 18, 2007

I. CALL TO ORDER 6:00 p.m. on Tuesday, December 18, 2007, College Center, C-203-210

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Board Retreat of October 22, 2007, No. 6
Regular Meeting of November 20, 2007, No. 7
Reconvened Board Retreat of November 20, 2007, No. 8

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

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

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Action Exhibits
13950 Budget Transfers
13951 2007 Tax Levy
13952 Certification of Compliance with Truth in Taxation Act 
13953 Pitney Bowes Documatch Rental Agreement 
13954 Cooperative Agreement with Rush Oak Park Hospital 
13955 Ed2Go Learning Alliance Program Agreement 
13956 Waiver of Facility Rental Fee for Elmwood Park High School for January 7-11, 2008
13957 College Curriculum Committee Recommendations
13958 Out-of-Radius Travel Requests
13959 Release and Disposal of Obsolete Equipment FY 08 #2

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