PUBLIC HEARING on FY-2008 Budget..........................6:30 p.m.
REGULAR MEETING of The Board of Trustees................7:00 p.m.

Agenda
June 28, 2007
(615th Meeting)
 A. Lewis Long Conference Room (E200)
Carl Sandburg College
2400 Tom L. Wilson Boulevard, Galesburg, Illinois
7:00 p.m.

FY2007 IS THE YEAR OF TRANSITION

Preliminaries
1.      Call to Order
2.      Roll Call
3.      *Items from the Floor
         3.1  Resolution Staff Representative
         3.2  CAFR Award
        
**Consent Agenda-General
4.1    Approval of Minutes
4.2    Approval of Checks as Written, Signed, and Dispersed
4.3    Resolution-Prevailing Wage
        (attachment)
4.4    RAMP Document Approval
        (attachment 1, 2)
4.5    July 26, 2007, Board Meeting Time
4.6    Appointment of Mortuary Science Advisory Committee Members
        (attachment)
4.7    Community College Treasurer´s Bond
        (attachment)

**Consent Agenda-Personnel
5.1    Appointment of Associate Deans
5.2    Employment of Full-Time Children´s School Teacher
5.3    Employment of Director of TRIO Upward Bound Project
5.4    Employment of Upward Bound Counselor
5.5    Resignation of Administrative Assistant at The Branch Campus
5.6    Resignation/Retirement of Accounting Instructor
5.7    Employment of Supervisor of the Fitness Center/
         Wellness Coordinator

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

Information Updates
7.      Electricity & Natural Gas Stabilization Program
         (attachment 1, 2)
8.      Guaranteed Energy Savings (Performance) Contract-Phase IV
         (attachment)

Action Items
9.      Mission, Beliefs & Strategies
         (attachment 1, 2)
10.    FY-2008 Final Budget
        (attachment 1, 2, 3, 4)
11.    Fund Transfer:  Working Cash Interest-Capital Equipment
        (attachment)
12.    Interest Transfer:  Risk Management (Insurance) Reserve Fund
        (attachment)
13.    Interest Transfer:  Strategic Technology Endowment
        Fund (STEF)-Capital Equipment
        (attachment)
14.    Sandburg Initiates Life-changing Opportunities-(SILO) Fund
        (attachment)
15.    WIA Dual Credit Program Agreement
        (attachment)

Reports
16.    President's Report
17.    Cabinet Reports
18.    Staff Reports
19.    ICCTA Representative Report
20.    Board Reports

Other
21.    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.