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

Regular Meeting of the
Board of Trustees

Agenda 


March 21, 2006

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

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of February 21, 2006, No. 10

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 – First Reading
3260 Disposal of Unused Property and Obsolete Equipment

B. Action Exhibits
13605 Budget Transfers
13606 Change Order #1 Tunnel Waterproofing and Repairs
13607 Authorization for Release and Sale of Property FY 2006 – NO.3
13608 Intergovernmental Agreement between Triton Community College District 504 and Proviso High School District 209
13609 Cooperative Agreement between Ritacca Laser Center and Triton College
13610 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