Board of Trustees
Agenda of the Regular Board Meeting of June 20, 2006

Regular Meeting of the
Board of Trustees

Agenda 


June 20, 2006

I. CALL TO ORDER 7:00 p.m. on Tuesday, June 20, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of May 16, 2006, No. 14

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 – Second Reading
Human Resources 4109 Clean Indoor Air Policy

B. Action Exhibits
13642 Budget Transfers
13643 Approval of FY 2007 Tentative Budget
13644 Spitz Preventative Maintenance Agreement 
13645 Agreement with David Hilquist for Financial Consulting Services FY 2007
13646 Prevailing Wage Resolution 2006-2007
13647 FY 2008 Ramp Report
13648 Release of Property FY 2006 – No. 4
13649 Integrated Document Technologies Hardware and Software Maintenance Agreement
13650 Tier Technologies Inc. – Touchtone Registration System Hardware and Software Maintenance Agreement
13651 Cisco Hardware Maintenance 
13652 WebCT Campus Edition Focus Software License Agreement Renewal
13653 Agreement with AT&T (Formerly SBC)
13654 Agreement with Johnson Controls for a 3-month Maximum Planned Service Agreement Extension of Mechanical & Technical Service
13655 Approval of Interagency Agreement Between Triton College and the Illinois Department of Human Services
13656 Library Database Purchases from Thomson Gale
13657 Library Continuation Purchases from Thomson Gale
13658 Library Book Rental and Purchases from McNaughton Book Service
13659 Library Membership and Database Purchases through NILRC (Network of Illinois Learning Resource in Community Colleges)
13660 Library Microfilm Purchases from Proquest/UMI
13661 Library Continuation Purchases from Baker and Taylor
13662 Library Book Purchases from Midwest Library Services
13663 Library Book Purchases from Standard & Poors
13664 Library EBSCO Periodical Subscription Service
13665 Library Membership and Database Purchases through CARLI (Council of Academic and Research Libraries in Illinois)
13666 Telecourse Lease Renewal for “Beliefs and Believers”
13667 Illinois Department of Employment Security Shared Data Agreement (SDA) Renewal
13668 College Curriculum Committee Recommendations
13669 Out-of-Radius Travel Requests
13670 Waiver of Facility Rental Fee for Illinois Medical Emergency Response Team for June 25, 2006
13671 Waiver of Facility Rental Fee for Village of Melrose Park for October 20, 2006
13672 Agreement with Arcon Associates Inc. for Design and Architecture Services of College Center Lobby Renovation – Phase I
13673 Assignment of Ethics Advisor (Confirmation of Board Poll)

C. Human Resources Report

D. Purchasing Schedules

E. Bills and Invoices

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

XV. ADJOURNMENT