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Board Meetings

Board Agendas

Meeting Date

October 13, 2009 | view all»

Time & Location

5:30 p.m.
Open Session - UBC 104, Main Campus
Closed Session - UBC 104, Main Campus

7:00 p.m.
Reconvene Open Session, Seigle Auditorium (UBC), Main Campus

  1. Call to Order by Presiding Officer
  2. Closed Session
  3. Pledge of Allegiance
  4. Seat New Student Trustee
  5. Shared Values
  6. Roll Call
  7. Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
  8. President's Report
  9. Information/Presentations
  10. Board Finance Committee Report
  11. Actions
    Consent Agenda
    1. Minutes
    2. Proposed 2009 Tax Levy
    3. Tax Abatement for Target Parcel
    4. Cook County Resolution to Allocate PTELL Reduction
    5. Amendment to Board Policy
    6. Memorandum of Agreement - Deadline for Longevity Step Employer Contribution to the 403(b) Plan - SSECCA
    7. Memorandum of Agreement - Professional Development Reimbursement Practices - SSECCA
    8. Memorandum of Agreement - IBEW Concerning the Revision of Article 23
    9. Addendum to Joint Agreement Between ECC and Harper College
    10. College Audit
    11. Lab Fees and Course Fees
    12. Faculty Tenure
      1. Judy Thommes - Nursing
    13. Purchases
      1. ITR Masonry Restoration
      2. Notebook Computers
      3. AV Consulting for the Fox Valley University & Business Conference Center Renovation
      4. Maintenance and Repairs for Cogeneration Engines
    14. Gifts
    15. Personnel
      1. Faculty Hire - Sally Guy, ABEC Instructor
  12. Information/Reports
    1. Update of General Education Assessment
    2. Personnel Report
    3. Treasurer's Report
    4. Report of Expenses
    5. Institutional Advancement Report
    6. Student Activities
    7. Marketing & Communications
    8. Awards
  13. Old Business
  14. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  15. Adjournment