Board of Trustees
Agenda of the Regular Board Meeting of February 21, 2006

Regular Meeting of the
Board of Trustees

Agenda 

February 21, 2006

I. CALL TO ORDER 7:00 p.m. on Tuesday, February 21, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of January 24, 2006, No. 9

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
13594 Budget Transfers
13595 Release of Property FY 2006 – No. 2
13596 Renewal of Aura Technologies Contract (Cernan Center)
13597 Student & Employee Assistance Program (S&EAP)
13598 PACE Municipal Van Pool Service Agreement 
13599 Water Meter Replacement Campus-Wide
13600 Waiver of Facility Rental Fee for Elmwood Park High School for March 13-17, 2006
13601 Agreement Between Triton College and Dr. Milton Bennett
13602 Out-of-Radius Travel Requests
13603 Authorization of Electric Supply Purchasing
13604 Authorization of Natural Gas Supply Purchasing

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT