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Board Agendas

Meeting Date

January 15, 2008 | view all»

Time & Location

5:30 p.m.
Open Session - UBC Dining Bay, 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. Roll Call
  5. Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
  6. Presidents Report
  7. Information/Presentations
  8. Trustee Committee Reports
    1. Finance Committee (Quarterly)
    2. Building and Grounds Committee
    3. Teaching, Learning and Student Development (Quarterly)
  9. Actions
    Consent Agenda
    1. Minutes
    2. Minutes of Special Meeting
    3. Smoking on Campus
    4. Cessation of Participation in the Student to Student Grand Program
    5. Replacement Check Fee
    6. Purchases
      1. Uninterruptible Power Supply Equipment
      2. Van for Student Activities
      3. Summer-Fall 2008 Credit Class Schedule
      4. Notebook Computers
      5. Jobe Lounge Furniture
    7. Gifts
    8. Personnel
      1. Director of Campus Safety
      2. Temporary Biology Instructor
  10. Information Reports
    1. Personnel Report 
    2. Treasurer's Report
    3. Report of Expenses
    4. Illinois Community College Trustee Association
    5. Institutional Advancement Report
    6. Student Activities
    7. Awards
  11. New Community Engagement
  12. Old Business
  13. New Business
    Board members are reminded to submit future agenda topics directly to the Chair
  14. Adjournment