Board of Trustees

Agenda of the November 21, 2006 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 


November 21, 2006

I. CALL TO ORDER
6:00 p.m. on Tuesday, November 21, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of October 17, 2006, No.7

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. PRESENTATION OF PROPOSED TAX LEVY

XIV. NEW BUSINESS

A. Action Exhibits
13733 Budget Transfers 
13734 Memorandum of Understanding between Benedictine University and Triton College
13735 Cavalier Drum and Bugle Corps Overnight Approvals
13736 Curriculum Recommendations
13737 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

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

XVI. ADJOURNMENT