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Board Agendas

Meeting Date

July 8, 2008 | 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. 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
    2. Prevailing Wages
    3. ACCT Annual Leadership Conference
    4. Purchases
      1. Arts Center Postcards
      2. Fall Noncredit Class Schedule
      3. Low Voltage Wiring Installation
      4. Purchase of Installation of a Visual Communications System
      5. Electric at Fountain Square Campus
      6. Vending Service
      7. Boiler Replacement
      8. Hay Group Authorization
      9. Architectural Fees
      10. Asbestos Removal
    5. Gifts
    6. Personnel
      1. Faculty Hire - Speech
      2. Faculty Hire - Computer Aided Design
      3. Faculty Hire - Distance Learning Librarian
      4. Faculty Hire - Welding
      5. Faculty Hire Correction - Mathematics
      6. Faculty Hire - Technical Services Librarian
  11. Information Reports
    1. Maintenance Plan & Schedule
    2. Personnel Report
    3. Treasurer's Report
    4. Report of Expenses
    5. Illinois Community College Trustees Association
    6. Institutional Advancement Report
    7. Student Activities
    8. 60th Anniversary
    9. Marketing and Communications - Community Engagements
    10. Awards 
  12. Old Business
  13. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  14. Adjournment