Board of Trustees

Agenda of the March 20, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

March 20, 2007

I. CALL TO ORDER 6:00 p.m. on Tuesday, March 20, 2007 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of February 20, 2007, No.11

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. Action Exhibits
13785 Budget Transfers 
13786 PACE Municipal Van Pool Service Agreement - One-Year Extension
13787 WebCT Campus Edition Enterprise Software License Agreement Upgrade
13788 Release and Disposal of Obsolete Audio Visual Equipment
13789 Facility Usage Fee Waiver for West Cook Solid Waste Agency (April ’07)
13790 Facility Usage Fee Waiver for West Cook Solid Waste Agency (June ’07)
13791 Partnership with DHS and ICCB for Immigrant Welcoming Center 
13792 Library Periodical Subscription Service
13793 Clinical Education Agreement between HCR ManorCare Health Services, Inc. and Triton College
13794 Out-of-Radius Travel Requests
13795 Agreement between Triton College and Dr. John Roueche (Confirmation of Board Poll)
13796 Konica Minolta Contract Amendment No. 1 – FY ‘07

B. Purchasing Schedules

C. Bills and Invoices

D. 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.

E. Human Resources Report

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

XV. ADJOURNMENT