Board of Trustees

Agenda of the May 15, 2007 Board Organizational Meeting

Special Meeting of the
Board of Trustees

Agenda

May 15, 2007
ORGANIZATIONAL MEETING

I. CALL TO ORDER 6:00 p.m. on Tuesday, May 15, 2007 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. CITIZEN PARTICIPATION

V. REORGANIZATION OF THE BOARD
A. Declaration of Results of Board of Trustees Election held April 17, 2007
B. Motion Relative to Declaration of Results
C. Oath of Office for Newly Elected Trustees
D. Adjournment Sine Die
E. Call to Order and Roll Call of New Board
F. Board Officers
1. Member to serve as Chairperson to the Board
2. Member to serve as Vice-Chairperson to the Board
3. Member to serve as Secretary to the Board
G. Board Appointments
1. Individual to serve as Treasurer to the Board
2. Attorney
3. Auditors
4. Architects
5. Board Representatives to Outside Organizations
a. ICCTA – Illinois Community College Trustees Association
b. AACC – American Association of Community Colleges
c. ACCT – Association of Community College Trustees
6. Board Committee Appointments
a. Academic Affairs & Student Services Committee
b. Finance/Maintenance & Operations Committee
7. Other

VI. NEW BUSINESS
A. Action Exhibits
13812 FY 2008 Regular Board Meeting Dates

VII. ADJOURNMENT