Board of Trustees

Agenda of the May 15, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 

May 15, 2007

I. CALL TO ORDER 6:10 p.m. on Tuesday, May 15, 2007 Boardroom – R-300

II. ROLL CALL

III. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of April 24, 2007, No.13
IV. COMMENTS ON THIS AGENDA (not reports)

V. CITIZEN PARTICIPATION

VI. REPORTS/ANNOUNCEMENTS – Employee Groups

VII. STUDENT SENATE REPORT

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

IX. ADMINISTRATIVE REPORT

X. PRESIDENT’S REPORT

XI. CHAIRMAN’S REPORT

XII. NEW BUSINESS

A. Action Exhibits
13813 Selection of Student Member of the Board of Trustees
13814 Budget Transfers 
13815 Resolution Authorizing Public Hearing on Proposed FY 2008 Budget
13816 Department of Rehabilitative Services (DRS) Agreement
13817 State of Illinois Upward Mobility Program Tuition/Fee Payment Intergovernmental Agreement Renewal
13818 Agreement with Pioneer Press – FY ‘08
13819 College Curriculum Committee Recommendations
13820 Higher Learning Commission – Statement for Services
13821 Disposal of Obsolete Welding Equipment
13822 Out-of-Radius Travel Requests

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

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

XIV. ADJOURNMENT