Agenda
March 22, 2007
(611th 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 TRANSIT

Preliminaries
1.      Call to Order
2.      Roll Call
3.      *Items from the Floor

Action Item
4.      Resolution-Women´s Basketball Team

**Consent Agenda-General
5.1    Approval of Minutes
5.2    Approval of Checks as Written, Signed, and Dispersed
5.3    Appointment of Computer Information Systems
        Advisory Committee Members
         (attachment)

**Consent Agenda-Personnel
6.1    Resignation of Full-Time Mathmetics & Physics
         Instructor
6.2    Employment of Weekend Security/Custodian
6.3    Resignation of Coordinator of Accounting Services

Financial Reports
7.1    Year-to-Date Revenue/Expenditure Report
7.2    Monthly Investment Report
7.3    Credit Hour Budget Report

Action Item
9.     Audit Services
        (attachment)

Reports
10.    President's Report
11.    Cabinet Reports
12.    Staff Reports
13.    ICCTA Representative Report
14.    Board Reports

Other
15.    Request for Closed Session

Action Item
16.    Lease Agreement

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.