Board of Trustees

Agenda of the November 20, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

November 20, 2007

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

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Regular Meeting of October 16, 2007, No. 5

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

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

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Action Exhibits
13928 Budget Transfers
13929 Blue Cross Blue Shield – Health Benefit Plan 2008 Rates
13930 Illinois Community College Risk Management Consortium By-Law Amendments 
13931 Permanent Amendment to the Triton College Employee Health Benefit Plan (PA-08-01)
13932 Permanent Amendment to the Triton College Employee Health Benefit Plan (PA-08-02)
13933 Temporary Amendment to the Triton College Employee Health Benefit Plan (TA-08-01)
13934 Temporary Amendment to the Triton College Employee Health Benefit Plan (TA-08-02)
13935 Agreement with the Cook County Clerk’s Office 
13936 Library Membership & Database Purchases through CARLI (Council of Academic and Research Libraries in Illinois)
13937 Library Membership & Database Purchases through NILRC (Network of Illinois Learning Resources in Community Colleges)
13938 Medical Coding/Billing and Chiropractic Assistance Instruction, Kushan LLC
13939 Gatlin Education Services Online Course Proposal
13940 Certified Employee Benefit Specialist (CEBS) Trademark Agreement
13941 Instruction Contract for Chicago Manufacturing 
13942 Hondros Learning LLC Secondary Provider Agreement
13943 Addendum Agreement with Advocate Health and Hospitals Corporation d/b/a Advocate Lutheran General Hospital
13944 Cooperative Agreement with Little Company of Mary Hospital
13945 Cooperative Agreement with Gerstein Eye Institute
13946 Addendum Agreement with Westlake Community Hospital
13947 Cooperative Agreement with Women’s Healthcare of Illinois
13948 Agreement with Kay Langston
13949 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

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

XV. ADJOURNMENT