Agenda
April 26, 2007
(612th Meeting)
 The Extension Center, Room 360,
380 East Main Street, Bushnell, Illinois
7:00 p.m.

FY2007 IS THE YEAR OF TRANSITI

Preliminaries
1.      Call to Order
2.      Roll Call
3.      *Items from the Floor
         3.1  Digital Community College Survey Award
         3.2  Proclamation Adult Education "20-40-60 Week"

**Consent Agenda-General
4.1    Approval of Minutes (3-19, 2007 & 3-22, 2007)
4.2    Approval of Checks as Written, Signed, and Dispersed
4.3    Appointment of Human Services Assistant Advisory
         Committee Members
         (attachment)
4.4    Summer Hours 2007

**Consent Agenda-Personnel
5.1    Resignation of Executive Assistant to Vice President
         of Academic Services
5.2    Resignation of LRC Technical Services Supervisor
5.3    Resignation of Full-Time Children´s School Teacher
5.4    Appointment of Program Coordinators
5.5    Employment of Coordinator of Accounting Services
5.6    Resignation of Adult Learning Center Instructor
5.7    Resignation of Fitness Center Supervisor/Employee
        Wellness Coordinator
5.8    Employment of Full-Time Mathematics and Physics
        Instructor

Financial Reports
6.1    Year-to-Date Revenue/Expenditure Report
6.2    Monthly Investment Report
6.3    Credit Hour Budget Report

Mini Treat
7.     Scholarships

Action Items
8.     College for Seniors-Alcohol Beverage Exemption
        (attachment)
9.      Mailing Machine Contract
        (attachment)
10.    Protection, Health & Safety Project-Closed Circuit
        Television Monitoring System
        (attachment)
11.    Energy Contract-Natural Gas
        (attachment)

Reports
12.    President's Report
13.    Cabinet Reports
14.    Staff Reports
15.    ICCTA Representative Report
16.    Board Reports

Other
17.    Request for Closed Session

Adjournment

*Those interested in speaking to the Board under Items from the Floor must contact the President´s Office 24 hours prior to the meeting for details regarding their presentation.

**All items listed under the Consent Agenda-General and Consent Agenda-Personnel are considered to be routine by the Board of Trustees and will be enacted by one motion each.  There will be no separate discussion of these items unless a Board member so requests.  If this should occur, the item will be removed from the Consent Agenda-General and/or Consent Agenda-Personnel and considered individually.