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A G E N D A A N Opportunity T O S 2. Roll Call 3. *Items from the Floor Resolution-Vice President of Academic Services **Consent Agenda-General 4.1 Approval of Minutes 4.2 Approval of Checks as Written, Signed, and Dispersed 4.3 Appointment of Industrial Control Technology Advisory Committee Members (attachment) 4.4 Board Retreat Meeting Dates 4.5 Designation Time and Place of Board meeting for Calendar Year 2008 4.6 Review of Closed Sessions 4.7 Authorization for Destruction of Verbatim Recordings of Closed Sessions **Consent Agenda-Personnel 5.1 Employment Termination of Second Shift Security Guard 5.2 Employment of Second Shift Security Guard 5.3 Employment of Security Supervisor 5.4 Employment of Full-time Dental Hygiene 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. West Central Illinois: Looking Forward-Mr. Dan Alcorn, GREDA Chairperson Action Item 8. Final Tax Year 2007 Levies (attachment 1, 2, 3, 4, 5, 6, 7, 8, 9) Reports 9. President 10. Cabinet 11. Administration 12. Board 12.1 ICCTA Representative 13. Faculty Representative 14. Staff Representative Other 15. 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. |
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