Board of Trustees

Agenda of the January 23, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

January 23, 2007

I. CALL TO ORDER 6:00 p.m. on Tuesday, January 23, 2007 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of December 19, 2006, 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. Action Exhibits
13765 Budget Transfers 
13766 Capital Development Board Agreement for Administration of Grant Funds CDB Project No. 900-010-285
13767 Memorandum of Understanding between Governors State University and Triton College
13768 Memorandum of Understanding between Eastern Illinois University and Triton College
13769 Instruction Contract for Bill Hess (On-Line Medical Coding Program)
13770 Clinical Education Agreement between Visia Fahrberger, CADC and Triton College
13771 Addendum Agreement between Mt. Sinai Hospital and Triton College
13772 Agreement with TQS Associates, Inc. #2
13773 Amendment to the Agreement between Triton College and the American Association of Community Colleges (AACC) Executive Search
13774 Agreement with Pioneer Press – FY 07 (Confirmation of Board Poll)
13775 Minutes of the Closed Sessions of the Board, July 2006 through December 2006
13776 Agreement with Doherty Construction, Inc. for Construction of College Center Lobby Renovation – Phase I
13777 College Curriculum Committee Recommendations
13778 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