Board of Trustees
Agenda of the December 21, 2004 Regular Board Meeting

Regular Meeting of the Board of Trustees

Agenda

December 21, 2004

I. CALL TO ORDER - 7:00 p.m. on Tuesday, December 21, 2004
Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XL
Special Board Meeting of November 3, 2004, Board Retreat, No. 6
Special Board Meeting of November 9, 2004, Organizational Meting, No. 7
Regular Meeting of November 9, 2004, No. 8
Special Board Meeting of November 16, 2004, Reconvened Board Retreat, No. 9

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 – First Reading
Governance 1166 Board Evaluation

B. Action Exhibits
13369 Budget Transfers
13370 Blue Cross Blue Shield – An Alternative Choice to the Triton College Employee Health Benefit Plan
13371 2004 Tax Levy
13372 Certification of Compliance with Truth in Taxation Act
13373 Approval of Fees for Professional Services – College Architect
13374 Approval of Fees for Professional Services – College Attorney
13375 Agreement with Shaker Recruitment Advertising and Communication and Chicago Tribune for 2005
13376 Final Pay Application – Robert Collins Building (RC) Chiller Replacement
13377 Renewal of 36-Month HP Compaq Server Lease Agreement
13378 Change Orders 1, 2, and 3, Asbestos Abatement – Universal Asbestos Removal
13379 Change Order 1, Asbestos Abatement Remodeling – Construction Solutions
13380 Library Periodical Subscription Service (2)
13381 Telecourse Agreement for “The Developing Adult Tele-Web”
13382 Waiver of Facility Rental Fee for Proviso Mathematics and Science Academy
13383 Addendum Agreement Between Harper College and Triton College
13384 College Curriculum Committee Recommendations
13385 Out of Radius Travel Requests

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

XIV. COMMUNICATIONS – INFORMATION BOOK

A. Human Resources Information Materials

B. Informational Material

XV. ADJOURNMENT