Board of Trustees

Agenda of the July 17, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

July 17, 2007

I. CALL TO ORDER 6:05 p.m. on Tuesday, July 17, 2007 Boardroom – R-300

II. ROLL CALL

III. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of June 19, 2007, No. 16

IV. COMMENTS ON THIS AGENDA (not reports)

V. CITIZEN PARTICIPATION

VI. REPORTS/ANNOUNCEMENTS – Employee Groups

VII. STUDENT SENATE REPORT

VIII. BOARD COMMITTEE REPORTS
A. Finance/Maintenance & Operations
B. Academic Affairs/Student Services

IX. ADMINISTRATIVE REPORT

X. PRESIDENT’S REPORT

XI. CHAIRMAN’S REPORT

XII. NEW BUSINESS

A. Board Policy Governance – Second Reading
1112 Policy Dissemination
1120 Meetings
1122 Taping of Meetings
1124 Minutes Format
1165 Membership in Community College Board Organizations

B. Action Exhibits
13871 Budget Transfers
13872 Insurance Renewal Health Plan
13873 Administrative Services Agreement with Third Party Administrators, Inc. 2007-2008
13874 Agreement with Illinois Convenience and Safety – FY 07
13875 Renewal of Follett Bookstore Agreement 
13876 FY 2008 Waiver of Room Rental Fee Triton Foundation 16th Annual President’s Reception
13877 Annual Renewal with Children’s Memorial Medical Center
13878 Affiliation Agreement with Advocate Health and Hospitals Corporation
13879 Addendum Agreement with Gottlieb Memorial Hospital
13880 Research and/or Development Projects for FY 2008
13881 Out-of-Radius Travel Requests
13882 Affiliation Agreement with Saints Mary and Elizabeth Medical Center
13883 Educational Affiliation Agreement with Advocate Health and Hospitals Corporation, D/B/A Advocate Lutheran General Hospital

C. Purchasing Schedules

D. Bills and Invoices

E. 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.

F. Human Resources Report

XIII. COMMUNICATIONS – INFORMATION
A. Human Resources Information Materials
B. Informational Material

XIV. ADJOURNMENT