Board of Trustees
Agenda of the March 15, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

March 15, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, March 15, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLI
Regular Meeting of February 22, 2005, No. 12

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. BOARD APPOINTMENT
A. Accountants 

VIII. REPORTS/ANNOUNCEMENTS – Employee Groups

IX. STUDENT SENATE REPORT

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

XI. ADMINISTRATIVE REPORT

XII. PRESIDENT’S REPORT

XIII. CHAIRMAN’S REPORT

XIV. NEW BUSINESS
A. Board Policy – Second Reading
Governance 1120 (Meetings)

B. Action Exhibits
13418 Budget Transfers
13419 TQS Associates, Inc. Agreement #3
13420 Waiver of Facility Rental Fee for Des Plaines Valley Region (DVR)
13421 Waiver of Facility Rental Fee for Elmwood Park District 401
13422 Out of Radius Travel Requests

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XVI. ADJOURNMENT