Board of Trustees
Agenda of the Regular Board Meeting of January 24, 2006

Regular Meeting of the Board of Trustees

Agenda

January 24, 2006

I. CALL TO ORDER 7:00 p.m. on Tuesday, January 24, 2006, Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of December 20, 2005, No. 8

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
13582 Budget Transfers
13583 Certificate of Final Completion & Final Pay Application Abatement Remodeling Work
13584 Certificate of Final Completion & Final Pay Application Vestibule Renovation in the LRC Building
13585 Certificate of Final Completion & Final Pay Application Cyber Café Renovation-College Center
13586 Systemwide Memorandum of Understanding Between the Cook County Workforce Investment Board and the Workforce Investment Act (WIA) Partners in Local Workforce Area #7
13587 Minutes of the Closed Sessions of the Board July 2005 Through December 2005
13588 Agreement #1 with Mr. Bob Johnson to Provide Case Management and Success Coaching Services
13589 Agreement #2 with Mr. Bob Johnson for Literacy/GED Program Community Consultant Services
13590 Agreement with Ms. Carol Kelly for Parents as Educational Partners Program Coordinator
13591 Out-of-Radius Trip Requests
13592 College Curriculum Committee Recommendations (Part I)
13593 College Curriculum Committee Recommendations (Part II)

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT