Board of Trustees
Agenda of the December 20, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 


December 20, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, December 20, 2005, Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of November 15, 2005, No. 7

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
13558 Budget Transfers
13559 Blue Cross Blue Shield – An Alternative Choice to the Triton College Employee Health Benefit Plan
13560 2005 Tax Levy 
13561 Certification of Compliance with Truth in Taxation Act
13562 Agreement with Shaker Recruitment Advertising and Communications and Chicago Tribune
13563 Agreement with Corbin Design 
13564 MCS Management Consulting and Programming Services Contract
13565 36-Month HP Compaq Laptop Computer Lease Agreement
13566 Final Pay Application & Certification of Final Completion – Fine Arts Ceiling and Lighting Replacement (Second Floor)
13567 Release of Property FY 2006 – No. 1
13568 Clinical Agreement Between St. Anthony’s Hospital and Triton College
13569 Cooperative Agreement Between Erie Family Health Center and Triton College
13570 Clinical Affiliation Agreement Between Pronger Smith Medical Care Ophthalmology and Triton College
13571 Clinical Affiliation Agreement Between Loyola University Medical Center and Triton College
13572 Clinical Education Agreement Between The University of Chicago Hospitals and Triton College
13573 Library Database Purchase from CARLI
13574 Telecourse License Renewal for “Conquest of the Americas”
13575 Waiver of Facility Rental Fee for the Illinois Association of Student Councils Convention
13576 Waiver of Facility Rental Fee for Oak Park River Forest High School
13577 Waiver of Facility Rental Fee for Elmwood Park High School
13578 Intergovernmental Cooperation Agreement Between Triton College and Proviso Area for Exceptional Children
13579 Out-of-Radius Trip Request
13580 College Curriculum Committee Recommendations
13581 Negotiated Agreement with Triton College Classified Association 2006-2010

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT