Board of Trustees
Agenda of the July 19, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

July 19, 2005

I. CALL TO ORDER 7:02 p.m. on Tuesday, July 19, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLI
Regular Meeting of June 21, 2005, No. 18

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
3130 Publication, Public Review, and Adoption of the Budget
3314 Contract Policy
3316 Minority Vendor Policy
3450 Monies in Buildings
3517.1 Traffic Violations
3517.3 Computer Security
3540 Auxiliary Enterprises
3562 Leases – Buildings and Equipment
Human Resources
4109 Clean Indoor Air Policy
Student Services
5105 Student Code of Conduct
5107 Affirmative Action
5121 Insurance
5208 Academic Honesty
5265 Acceptance of Academic Credit
5730 Permit to Assemble: Protests/Demonstrations
5902 Athletic Tuition Waiver
5903 Non-Enrolled/Non-Employed Individuals in College Classrooms, Laboratories, Work Areas, and Facilities
Academic Affairs
6090 New Course Development and Revisions
6110 Policies for the Fifth Avenue Journal
6230 Professional Growth Units (PGUs)

Board Policy – Second Reading
Governance
1132 Appointment of College President and Responsibilities of Position
1163 Orientation New Board Trustees
Administration
2100 Job Description – President
Business Services
3510 Employee E-Mail
Human Resources
4101 Selection of Employees
4136 Personnel Hiring

B. Action Exhibits
13492 Budget Transfers
13493 Administrative Services Agreement with Third Party Administrators, Inc. 2005-2006
13494 Dr. Otto Garcia Lease
13495 Cooperative Agreement Between Anixter Center and Triton College
13496 Cooperative Agreement Between University Eye Specialists and Triton College
13497 Cooperative Agreement Between Substance Abuse Behavioral Evaluation Services and Triton College
13498 Associated Health Education Affiliation Agreement Between the Department of Veterans Affairs (VA) and Triton College for Nursing and Nurse Assistant
13499 Associated Health Education Affiliation Agreement Between the Department of Veterans Affairs (VA) and Triton College for Surgical Technology
13500 Clinical Agreement Between Children’s Memorial Hospital and Triton College
13501 Radiation Safety Badges Purchased from Global Dosimetry Solutions, Inc.
13502 ILLINET/OCLC Service Agreement Between the Secretary of State/State Librarian of the State of Illinois and Triton College, 2-Year Term
13503 President’s Office of Employment Training (POET) Master Agreement for Individual Training Accounts & Triton College (Confirmation of Board Poll)
13504 Out-of-Radius Travel Requests
13505 Waiver of Facility Rental Fee for Oak Park and River Forest High School
13506 Ratification of Charge Order #1 – Fine Arts Building Second Floor Asbestos Abatement, Universal Asbestos Removal
13507 Insurance Renewal Health Plan
13508 Authorization of Natural Gas Supply Purchasing

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XV. ADJOURNMENT