Board of Trustees
Agenda of the Regular Board Meeting of October 18, 2005

Regular Meeting of the 
Board of Trustees

Agenda 


October 18, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, October 18, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of September 27, 2005, No. 4

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
3519.7 Adoption of the National Incident Management System for Triton College, District 504

B. Action Exhibits
13536 Budget Transfers
13537 Renewal of Novell Academic License Agreement
13538 Upgraded Agreement for Recruitment Advertising with Chicago Tribune
13539 Agreement with the Cook County Clerk’s Office
13540 Intergovernmental Agreement Between Triton Community College District 504 and Leyden High School District 212
13541 Intergovernmental Agreement Between Triton Community College District 504 and Elmwood Park High School
13542 Intergovernmental Agreement Between Triton Community College District 504 and Ridgewood High School
13543 Cavalier Drum and Bugle Corps Overnight Approvals 
13544 Certificate of Completion & Final Pay Application, Potable Water Line Replacement Project
13545 Agreement with Arthur J. Gallagher and the Illinois Division of Insurance and the Illinois Attorney General
13546 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