Board of Trustees

Agenda of the February 20, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

February 20, 2007

I. CALL TO ORDER 6:00 p.m. on Tuesday, February 20, 2007 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of January 23, 2007, No.10

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
13779 Budget Transfers 
13780 Renewal of Aura Technologies Contract FY 07 & FY 08 (Cernan Center) 
13781 Student & Employee Assistance Program (S&EAP) Amendment
13782 Clinical Education Agreement between Arlington Eye Physicians and Triton College
13783 Hearing Impaired Student Support Contract with Caption First Inc.
13784 Out-of-Radius Travel Requests

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