Board of Trustees

Agenda of the December 19, 2006 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

December 19, 2006

I. CALL TO ORDER 6:00 p.m. on Tuesday, December 19, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of November 21, 2006, 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. 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
13738 Budget Transfers 
13739 Disposal of Obsolete Equipment 
13740 Blue Cross Blue Shield – Health Benefit Plan 2007 Rates
13741 2006 Tax Levy
13742 Certification of Compliance with Truth in Taxation Act
13743 Johnson Controls: Contract Modification
13744 Maintenance Agreement with Q-Matic Corporation
13745 Library Membership Agreement for Carli
13746 Cooperative Agreement between Advocate Christ Medical Center and Triton College
13747 Cooperative Agreement between West Suburban Medical Center and Triton College
13748 Waiver of Facility Rental Fee for Elmwood Park High School for January 8-12, 2007
13749 Agreement with Shaker Recruitment Advertising and Communications and Chicago Tribune
13750 Agreement between Triton College and WCIU-TV Chicago
13751 Agreement between Triton College and Comcast Spotlight
13752 Agreement between Triton College and Illinois Convenience and Safety
13753 Agreement between Triton College and Clear Channel Radio
13754 Agreement between Triton College and Emmis Radio Chicago/Q101
13755 Agreement between Triton College and WJMK-FM
13756 Agreement between Triton College and ESPN Radio/WMVP AM
13757 Agreement between Triton College and Telemundo
13758 Agreement between Triton College and Univision Radio Chicago (Spanish Radio)
13759 Agreement between Triton College and Clear Channel Broadcasting (Traffic Spots)
13760 Agreement between Triton College and WCKG Radio
13761 Agreement between Triton College and WLIV/LOVE FM
13762 College Curriculum Committee Recommendations
13763 Out-of-Radius Travel Requests
13764 Ratification of IEA/NEA Adjunct Faculty Association Agreement, 2007-2010

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