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Board Agendas

Meeting Date

August 12, 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. Shared Values
  5. Roll Call
  6. Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
  7. President's 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. Renaming of Spartan Green to Duffy Drive
    3. Purchases
      1. Property Appraisal Services
      2. Purchase of Access Switches
      3. Low Voltage Wiring
      4. Traffice Calming Devices 
      5. Professional Design Fees for Upgrade of Engine Controls
    4. Gifts
    5. Personnel
      1. Unpaid Leave of Absence
  11. Information Reports
    1. Vendor Report
    2. ICCT Program Review
    3. ICCB/IBHE Performance Report
    4. Personnel Report
    5. Treasurer's Report
    6. Report of Expenses
    7. Illinois Community College Trustees Association
    8. Institutional Advancement Report
    9. Student Activities
    10. 60th Anniversary
    11. Marketing and Communications
    12. Awards
  12. Old Business
  13. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  14. Adjournment