Board of Trustees
Agenda of the Regular Board Meeting of September 27, 2005

Regular Meeting of the
Board of Trustees

Agenda 


September 27, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, September 27, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLII
Regular Meeting of August 23, 2005, No. 3

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
13519 Student Member of the Board of Trustees of Community College District #504 Election Results
13520 Approval of the FY 05 Audit
13521 Resolution Adopting FY 2006 Budget
13522 Certification of Chargeback Reimbursement 
13523 Request for Life Safety Project FY 2006
13524 Upgrade and Purchase of Unisys Hardware and Software
13525 Removal of Tax Sheltered Annuity Providers 
13526 Waiver of Room Rental Fee-Triton Foundation 14th Annual President’s Reception
13527 Fee Waiver Request for the Illinois Chapter of the Association of Public Safety Communications Officials (APCO) and the Triton Police Department 
13528 Waiver of Room Rental Fee for the Second Annual Workforce Investment Act Partnership Conference
13529 Library Periodical Subscription Service
13530 Library Consortium Membership and Database Purchase 
13531 Intergovernmental Agreement Between Triton Community College District 504 and Riverside-Brookfield High School
13532 CEDA Head Start Community Partnership Agreement with Triton College
13533 Out-of-Radius Travel Requests
13534 Certificate of Final Completion & Final Pay Application-Asbestos Abatement Project-Main Campus
13535 Certificate of Final Completion & Final Pay Application-Asbestos Abatement for Potable Water Project

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

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

XV. ADJOURNMENT