Board of Trustees

Agenda of the July 18, 2006 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda -- REVISED 


July 18, 2006

I. CALL TO ORDER 7:05 p.m. on Tuesday, July 18, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of June 20, 2006, No. 15

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 – First Reading
Business Services 3314 Contract Policy

B. Action Exhibits
13674 Budget Transfers
13675 Insurance Renewal – Health Plan
13676 Administrative Services Agreement with Third Party Administrators, Inc. 2006-2007
13677 Food Services Management Agreement 
13678 Facility Usage Fee Waiver for West Cook Solid Waste Agency
13679 Memorandum of Understanding Between National-Louis University and Triton College
13680 Agreement Between Triton College and AGMUS Ventures
13681 Intergovernmental Agreement Between Triton Community College District 504 and Oak Park River Forest High School District 200
13682 Agreement Between Triton College and Major Scale Technologies
13683 Contract with Dr. Akemi Bailey-Haynie as Curriculum Consultant/Workshop Facilitator for ABE/GED Faculty 
13684 Research and/or Development Projects for FY 2007
13685 Cooperative Agreement Between OSF St. Anthony Medical Center and Triton College
13686 Contract with Bob Johnson for ABE Program Community Consultant Services 
13687 Agreement with Michelle Hugghis for Real State Manager 
13688 Performance Agreement with Music Theatre International
13689 Agreement Between Triton College and ESPN Radio/WMVP AM
13690 Agreement Between Triton College and Comcast Spotlight 
13691 Agreement Between Triton College and WJMK-FM
13692 Agreement Between Triton College and Emmis Radio Chicago/Q101
13693 Agreement Between Triton College and Clear Channel Radio
13694 Out-of-Radius Travel Requests
13695 Agreement Between Triton College and the American Association of Community Colleges (AACC) Executive Search
13696 Ethics Act Resolution

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XV. ADJOURNMENT