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Board Meetings

Board Agendas

Meeting Date

March 10, 2009 | 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
    Community Citizens' Facilitating Team Report
  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. Purchases
      1. Armored Car Services
      2. Hybrid Vehicles for Automotive Program
      3. Welding Station Booth System
      4. Classroom Phones
      5. Kitchen Supplies for Food Services and Culinary
      6. 2009-2010 College Catalog
      7. Maintenance Service Agreement
      8. Equipment Purchase for Histotechnology
      9. Contract for Branding Services
    3. Gifts
    4. Personnel
      1. Sabbaticals
        1. Mary Ann Turek, Summer 2009
        2. Connie Orbeta, Fall 2009
        3. Jason Kane, Fall 2009
      2. Tenure
        1. Dr. Johanna Cummings, Instructor of English
        2. Michel Roman, Instructor of English
        3. Elizabeth McNulty, Instructor of English as a Second Language
        4. Dr. Luis Martinez, Instructor of Biology
        5. Catherine Incapreo, Instructor of Nursing
      3. Professor Emeritus - Dan Gardner
      4. Revised Initial Salary Schedule Placement of Colleen Stribling, Instructor of ESL
  11. Information/Reports
    1. Personnel Report
    2. Treasurer's Report
    3. Report of Expenses
    4. Illinois Community College Trustees Association
    5. Institutional Advancement Report
    6. Student Activities
    7. 60th Anniversary
    8. Marketing and Communications
    9. Awards
  12. Old Business
  13. New Business

Board Members are reminded to submit future agenda topics directly to the Chair

  1. Adjournment