Board of Trustees
Agenda of the Regular Board Meeting of May 16, 2006

Regular Meeting of the
Board of Trustees

Agenda 


May 16, 2006

I. CALL TO ORDER 7:00 p.m. on Tuesday, May 16, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Special Meeting (Organizational) of April 18, 2006, No. 12

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
13628 Student Member of the Board of Trustees of Community College District #504 Election Results
13629 Budget Transfers
13630 Resolution Authorizing Public Hearing on Proposed FY 2007 Budget
13631 Certificate of Final Completion & Final Pay Application, Tunnel Waterproofing and Repairs
13632 Memorandum of Understanding between Regis University and Triton College
13633 Clinical Education Agreement between Thomas John, M.D. and Triton College
13634 Educational Agreement for Employees of International Union of Operating Engineers Local 399
13635 State of Illinois Upward Mobility Program Tuition/Fee Payment Intergovernmental Agreement Renewal
13636 Addendum Agreement between Palos Community Hospital and Triton College
13637 Clinical Education Agreement between Eye Specialists of Illinois and Triton College
13638 Addendum Agreement between Swedish Covenant Hospital and Triton College
13639 College Curriculum Committee Recommendations
13640 Out-of-Radius Travel Requests
13641 Authorization for Release and Sale of College Property – Printing Press Equipment

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT