Board of Trustees
Agenda of the January 25, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

January 25, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, January 25, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XL
Regular Meeting of December 21, 2004, 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. Board Policy – Second Reading
Governance 1166 Board Evaluation

B. Action Exhibits
13386 Budget Transfers
13387 Contract Between Triton College Board of Trustees and the Triton College Mid-Management Association 2005 - 2008 (Confirmation of Board Poll)
13388 EAP Agreement Extension
13389 Authorization of Natural Gas Supply Purchasing
13390 Cooperative Agreement Between Loretto Hospital and Triton College
13391 Waiver of Room Rental Fee for the Office of Illinois Emergency Medical Technician National Registry Testing
13392 College Curriculum Recommendations (Part I)
13393 College Curriculum Recommendations (Part II)
13394 Cost Sharing Agreement of the Memorandum of the Workforce Investment Act (July 1, 2004 – June 30, 2005)
13395 Addendum Agreement Between Morton College and Triton College
13396 Addendum Agreement Between Elgin Community College and Triton College
13397 Addendum to Cooperative Agreement Between St. Elizabeth Hospital and Triton College
13398 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