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Board Meetings

Board Agendas

Meeting Date

November 11, 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. Resolution to Support Net Aggregate Metering
    3. National Legislative Summit
    4. Purchases
      1. Purchase of Three-Megawatt Block of Eletrical Power
      2. Generation Asset Optimization Model (GAOM) Software for Cogeneration
      3. Computed Radiography/Picture Archival and Communication System (CR/PACS)
      4. Laboratory Information System
      5. ABEC Classroom Furniture
      6. Furniture for Adjunct Faculty Offices
      7. Art and Drafting Tables 
      8. Network Storage Services
      9. Rack Servers
      10. Maintenance Support Agreement
      11. Microsoft Campus Agreement
      12. Events Center & Culinary Audio/Visual Service Agreement
      13. Notebook Computers for the Library & for Business & Career Technologies
      14. Software Purchase
      15. DataOrchestrator ODS Program
      16. Classroom Furniture for Health & Business Technology Center
      17. Printing of Presidents Report 
    5. Gifts 
    6. Personnel
      1. Faculty Hire - Psychology - Sharon Baker
      2. Faculty Hire - Nursing - Lisa McCarthy-West
      3. Faculty Hire - ESL- Colleen Stribling
      4. Approval of Dean of Adult Basic Education
      5. Faculty Exchange Authorization
      6. Adjustment of Interim Compensation - Jeff Boyd
  11. Information/Reports
    1. Board Policies (First Reading)
    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
    10. Awards 
  12. Old Business
  13. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  14. Adjournment