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Board Meetings

Board Agendas

Meeting Date

September 9, 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. Relocation of Detention Rights
    3. Appointment of An Ethics Advisor
    4. Purchases
      1. Fall 2008 Late Start Non-Credit Class Schedule 
      2. Spring 2009 Credit Class Schedule 
      3. Paper Stock
      4. Consulting Services
      5. Pre-employment Background Review Services
      6. Video Surveillance System
      7. Construction Management Services - Library and SRC Core 
      8. Construction Management Services - Health Careers Center 
      9. Construction Management Services - Health Careers Center Architect 
      10. Community Engagement and Public Opinion Survey 
      11. Contract with Wright Benefit Strategies, Inc. for 403(b) Consulting Services
    5. Gifts
    6. Personnel
      1. Faculty Hire/Tenure - Surgical Technology - Kelly Woyach 
      2. Faculty Hire/Tenure - Surgical Technology - Roda Leland 
      3. Faculty Hire/Tenure - Surgical Technology - Maria Kazmi 
      4. Unpaid Leave of Absence 
  11. Information Reports
    1. Grant Summary
    2. Partnership Report
    3. Personnel Report
    4. Treasurer's Report
    5. Illinois Community College Trustees Association
    6. Institutional Advancement Report
    7. Student Activities
    8. 60th Anniversary
    9. Marketing and Communications
    10. Awards
  12. Old Business
  13. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  14. Adjournment