Board Meetings
Board Agendas
Meeting Date
April 14, 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
- Call to Order by Presiding Officer
- Closed Session
- Pledge of Allegiance
- Shared Values
- Roll Call
- Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
- President's Report
- Information/Presentations
Community Citizens' Facilitating Team Report
- Trustee Committee Reports
- Finance Committee (Quarterly)
- Building and Grounds Committee
- Teaching, Learning and Student Development (Quarterly)
- Actions
Consent Agenda
- Minutes
- Addendum to Joint Agreement between Elgin Community College and William Raney Harper College for Harper's Nanoscience A.A.S. Degree and ECC's Histotechnology A.A.S./Certificate Degree
- Memorandum of Agreement - ECCFA
- Memorandum of Agreement - IBEW
- Purchases
- Instructional and Office Replacement Computers and Printers
- Employee Service Awards
- ECC Today Summer 2009 Non-Credit Class Schedule
- Purchasing Workflow Module
- Software and Maintenance Subscription
- Vehicle Purchase for Campus Police Department
- Gifts
- Personnel
- Faculty Exchange Authorization - Ms. Marta Walz
- President"s Contract
- Information/Reports
- Personnel Report
- Treasurer's Report
- Report of Expenses
- Illinois Community College Trustees Association
- Institutional Advancement Report
- Student Activities
- 60th Anniversary
- Marketing and Communications
- Awards
- Old Business
- New Business
Resolution of Appreciation - Ms. Andrea Andrada
Seat New Student Member of the Board
Board Members are reminded to submit future agenda topics directly to the Chair
- Adjournment