Board of Trustees
Agenda of the Regular Board Meeting of April 18, 2006

Regular Meeting of the
Board of Trustees

Agenda 


April 18, 2006

I. CALL TO ORDER
7:05 p.m. on Tuesday, April 18, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of March 21, 2006, No. 11

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. Board Policy
Business Services – Second Reading
3260 Disposal of Unused Property and Obsolete Equipment

B. Action Exhibits
13611 Budget Transfers
13612 Auditor Arrangement Letter – FY 2006
13613 FY 2007 Regular Board Meeting Dates
13614 Change Order # 2 Tunnel Waterproofing and Repairs
13615 Revised Agreement with Facts Management Company
13616 West Central Municipal Conference (WCMC) Auction Fee Waiver
13617 Extension and Modification to Action Exhibit #13432, Sub Grant Agreement Between Triton College as Grant Recipient and Fiscal Agent for: The Cook County President’s Office of Employment and Training (POET) and Proviso Leyden Council for Community Action (PLCCA)
13618 Intergovernmental Agreement between Triton Community College District 504 and Elmwood Park High School
13619 Intergovernmental Agreement between Triton Community College District 504 and Leyden High School District 212
13620 Intergovernmental Agreement between Triton Community College District 504 and Oak Park River Forest High School District 200
13621 Intergovernmental Agreement between Triton Community College District 504 and Proviso High School District 209
13622 Intergovernmental Agreement between Triton Community College District 504 and Ridgewood High School
13623 Intergovernmental Agreement between Triton Community College District 504 and Riverside/Brookfield High School
13624 Waiver of Facility Rental Fee for Oak Park River Forest High School
13625 Agreement with TQS Associates, Inc.
13626 College Curriculum Committee Recommendations
13627 Out-of-Radius Travel Requests

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XV. ADJOURNMENT