Skip to Navigation | Skip to Content

Related Information

Board Agendas

Meeting Date

March 11, 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. Core Values
  5. Roll Call
  6. Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
  7. Presidents Report
  8. Information/Presentations
  9. Trustee Committee Reports
    1. Finance Committee (Quarterly)
    2. Building and Grounds Committee
    3. Teaching, Learning and Student Development (Quarterly)
  10. Actions
    Consent Agenda
    1. Minutes - February 19, 2008
    2. Minutes - February 25, 2008
    3. Classification of Employees & Dependents for Registration Purposes 
    4. Faculty Tenure 
    5. Medical Insurance Committee 
    6. Effective Date of Out-of-District & Out-of-State/International Tuition Rates 
    Purchases
    1. Event Center Renovation 
    2. Construction of X-Ray Room 
    3. Radiology Equipment 
    4. College Catalog 2008-09 
    5. Web Flash Project 
    6. Image Marketing Campaign 
    Gifts
    1. Gifts Report 
  11. Information Reports
    1. Campus Safety Report 
    2. Enrollment Report 
    3. Personnel Report 
    4. Treasurer’s Report 
    5. Report of Expenses 
    6. Illinois Community College Trustees Association
    7. Institutional Advancement Report 
    8. Student Activities
    9. Awards
  12. New Community Engagement
  13. Old Business
  14. New Business
    Board members are reminded to submit future agenda topics directly to the Chair
  15. Adjournment