Board of Trustees

Agenda of the January 22, 2008 Regular Board Meeting

Regular Meeting of the Board of Trustees

Agenda

January 22, 2008

I. CALL TO ORDER 
6:00 p.m. on Tuesday, January 22, 2008 College Center, C-204/210

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Regular Meeting of December 18, 2007, 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. 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
13960 Budget Transfers
13961 Facility Usage Fee Waiver for West Cook Solid Waste Agency
13962 AccessOne Primary Rate Interface (PRI) Agreement 
13963 MCS Management Corp.–Development of Online Learning Style Inventory
13964 Extension of Autodesk Software Agreement Pricing 
13965 ILLINET/OCLC Service Renewal Agreement
13966 Trinity High School Softball Field Agreement 
13967 Out-of-Radius Travel Requests
13968 Agreement with Shaker Recruitment Advertising and Communications and Chicago Tribune
13969 Tuition Rate Increase Effective Fall 2008 and Fall 2009
13970 Cavalier Drum and Bugle Corps Overnight Approvals (Confirmation of Board Poll)
13971 College Curriculum Committee Recommendations

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