Board of Trustees

Agenda of the June 17, 2008 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

June 17, 2008

I. CALL TO ORDER
6:00 p.m. on Tuesday, June 17, 2008 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Regular Meeting of May 20, 2008, 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. Academic Affairs/Student Services
B. Finance/Maintenance & Operations

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Board Policy – Second Reading
Governance
1182 Board Committees and Task Forces

Business Services
3511 Appropriate Use of Information Technology Resources

B. Action Exhibits
14020 Budget Transfers
14021 Approval of FY 2009 Tentative Budget
14022 Spitz Preventative Maintenance Agreement
14023 Agreement with David Hilquist for Financial Consulting Services FY 2009
14024 Prevailing Wage Resolution 2008-2009
14025 FY 2010 Ramp Report
14026 Food Service Management Agreement
14027 Cisco Hardware Maintenance 
14028 MCS Management Corp. – Development of Online Learning Styles Inventory Phase II & Linked Courses
14029 Cooperative Agreement with Smith Perry Eye Center
14030 Cooperative Agreement with Hartgrove Hospital
14031 Disposal of Obsolete Equipment
14032 Library Book Purchases from Blackwell’s Book Services
14033 Library Book and Video Purchases from Amazon.com
14034 Library Continuation Purchases from Baker & Taylor
14035 Library Continuation Purchases from Gale (Formerly Thomson Gale)
14036 Library Periodical Subscription Service
14037 Library Book Purchases from Midwest Library Service
14038 Library Membership and Databases Purchases through NILRC
14039 Library Book Purchases from Emery Pratt Company
14040 Library Databases Purchase from Gale (Formerly Thomson Gale)
14041 Research and/or Development Projects for FY 2009
14042 Intergovernmental Agreement with Oak Park River Forest High School District 200
14043 Intergovernmental Agreement with Leyden High School District 212
14044 Intergovernmental Agreement with Elmwood Park High School
14045 Intergovernmental Agreement with Ridgewood High School
14046 Intergovernmental Agreement with Riverside/Brookfield High School
14047 Intergovernmental Agreement with Proviso Township High Schools, District 209
14048 Agreement with Univision Radio
14049 Agreement with ESPN Radio/WMVP AM
14050 Agreement with WLUP Radio
14051 Agreement with B96 Radio – WBBM FM – CBS Radio
14052 Agreement with Clear Channel Broadcasting (Traffic Spots)
14053 Agreement with Illinois Convenience and Safety
14054 Agreement with Telemundo
14055 Agreement with Emmis Q101 Radio
14056 Agreement with WJMK Radio
14057 Agreement with Pioneer Press
14058 Agreement with WGN Radio
14059 Agreement with Clear Channel Radio
14060 Agreement with Comcast Spotlight
14061 Agreement with WILV/LOVE FM Radio
14062 Agreement with US 99.5 FM Radio
14063 College Curriculum Committee Recommendations
14064 Out-of-Radius Travel Requests

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

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

XV. ADJOURNMENT