Board of Trustees
Agenda of the May 17, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

May 17, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, May 17, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLI
Special Meeting – Canvass of Election of April 26, 2005, No. 14
Special Meeting – Organizational of April 26, 2005, No. 15
Regular Meeting of April 26, 2005, No. 16

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
13440 Student Member of the Board of Trustees of Community College District #504 Election Results
13441 Budget Transfers
13442 Resolution Authorizing Public Hearing on Proposed FY 2006 Budget
13443 Renewal of 36-Months HP Compaq Server Lease Agreement
13444 Final Pay Application & Certificate of Final Completion – Electrical Upgrade Advanced Technology Building
13445 Final Pay Application - Campus Parking Lot Upgrade
13446 Cooperative Agreement Between Wheaton Eye Clinic and Triton College
13447 Cooperative Agreement Between the South Suburban Council on Alcoholism and Substance Abuse and Triton College
13448 Cooperative Agreement Between Chicago Christian Industrial League and Triton College
13449 Cooperative Agreement Concerning Triton College Basic Nurse Assistant Program and In-District High Schools
13450 Instruction Contract for Bill Hess
13451 Chicago Tribune Online Newsbank Agreement
13452 Release of Triton College Property FY 2005
13453 College Curriculum Committee Recommendations
13454 Out of Radius Travel Requests
13455 Agreement Between Triton College and Independent Contractor: Rene Fiore/Pinnacle Valuation Group, LTD. (Confirmation of Board Poll)
13456 Agreement with Universal Asbestos Removal-Potable Water Line Asbestos Abatement-Three Buildings
13457 Agreement with Riddiford Roofing Co. Roof Replacement Health & Liberal Arts Building

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT