Board of Trustees
Agenda of the June 21, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda


June 21, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, June 21, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLI
Regular Meeting of May 17, 2005, No. 17

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
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
13432 Sub Grant Agreement Between Triton College as Grant Recipient and Fiscal Agent for the Cook County President’s Office of Employment Training Modification and Proviso Leyden Council for Community Action
13458 Budget Transfers 
13459 Approval of FY 2006 Tentative Budget 
13460 FY 2007 RAMP Report
13461 Prevailing Wage Resolution 2005-2006
13462 EPOS – Touch Tone Registration System Software Maintenance Agreement 
13463 CISCO Hardware Maintenance 
13464 Integrated Document Technologies Hardware and Software Maintenance Agreement 
13465 Unisys Temporary Processor Performance Upgrade
13466 Spitz Preventative Maintenance Agreement 
13467 Disposal of Unused Property and Obsolete Equipment Valued at $500 or Less - No.2
13468 Disposal of Unused Property and Obsolete Equipment Valued at $500 or Less - No.3
13469 Fee Waiver Request – For Northeast Multi-Regional Training (NEMRT) and Triton Police Department
13470 Fine Arts Building Second Floor Ceiling and Lighting Replacement 
13471 Fine Arts Building Second Floor Asbestos Abatement
13472 State of Illinois Upward Mobility Program Tuition/Fee Payment Intergovernmental Agreement Renewal
13473 Research and/or Development Projects for FY 2006
13474 Cooperative Agreement Between Rush Behavioral Health Center-DuPage and Triton College
13475 Cooperative Agreement Between the Salvation Army, Harbor Light Center and Triton College
13476 Cooperative Agreement Between Enhanced Clinical Solutions and Triton College
13477 Department of Rehabilitative Services (DRS) Agreement 
13478 Library Book Rental and Purchases from McNaughton Book Service
13479 Library Membership & Database Purchases Through NILRC (Network of Illinois Learning Resources in Community Colleges)
13480 Library Microfilm Purchases from Proquest/UMI
13481 Library Database Purchases from Thomson Gale
13482 Library Continuation Purchases from Thomson Gale
13483 Library Continuation Purchases from Baker & Taylor
13484 Library Book Purchases from Midwest Library Service
13485 Library Book Purchases from Emery Pratt Company
13486 College Curriculum Committee Recommendations
13487 Addendum Agreement Between Elgin Community College and Triton College
13488 Out of Radius Travel Requests
13489 Agreement with David Hilquist for Financial Consulting Services FY 2006
13490 Agreement Between Triton College and Dr. Freeman Hrabowski
13491 Approval of Triton College Police Support to River Grove Police Department for “Elmwood Park Days”

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XV. ADJOURNMENT