Meeting Date June 10, 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 Call to Order by Presiding Officer Closed Session Pledge of Allegiance Core Values Roll Call Recognition of Visitors Wishing to Address the Board (Procedure Reminder) Presidents Report Information/Presentations Trustee Committee Reports Finance Committee (Quarterly) Building and Grounds Committee Teaching, Learning and Student Development (Quarterly) Budget Hearing ActionsAdopt Fiscal Year 2009 Budget Actions Consent Agenda Minutes Transfer of Year End Education Fund Balance to Reserve Fund Balance Operating Parameters for Auxiliary Enterprises Increase Operating Transfer from Education Fund to Child Care Increase Operating Transfer from Education Fund to Athletics Board of Trustees Scholarships Career Assessment Package Pricing Review of Closed Session Minutes Destruction of Closed Session Tapes ICCB Ramp Approval of FY09 Salary Increase for Administration Employees In-Resident Ensemble Agreement Extensions Purchases Repair and Upgrade of Cogeneration Engine #1 Licenses for Interactive Mathematics Software Computer Purchase Classroom Furniture Replacement of Door Locks Student Retention Alert Software Module Visual and Performing Arts Center 2008-2009 Brochure Contract for Branding Services Gifts Personnel Information/Reports Personnel Report Treasurer's Report Report of Expenses Illinois Community College Trustees Association Institutional Advancement Report Student Activities Awards 60th Anniversary Marketing and Communications - Community Engagements) Old Business New Business Board Members are reminded to submit future agenday topics directly to the Chair Adjournment
June 10, 2008 | view all»
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