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FY2007 IS THE YEAR OF TRANSITIO 2. Roll Call 3. *Items from the Floor 3.1 Resolution Student Trustee **Consent Agenda-General 4.1 Approval of Minutes 4.2 Approval of Checks as Written, Signed, and Dispersed Financial Reports 5.1 Year-to-Date Revenue/Expenditure Report 5.2 Monthly Investment Report 5.3 Credit Hour Budget Report Action Items 6. Resolution Declaring Electing Results (attachment) 7. Appointment of Chairperson Pro-Tem Adjournment Sine Die Agenda
Board Organization Action Items 4. Election of Board Officer for 2007-2008 4.1 Chairperson 4.2 Vice Chairperson 4.3 Secretary 5. Appointment of Recording Secretary 6. Appointment of Treasurer 7. Designation of Time and Place of Board Meetings for Calendar Year 2007 8. Contractual Agreement-Board Members (attachment 1, 2) **Consent Agenda-General 9.1 Appointment of Nursing Advisory Committee Members (attachment) 9.2 Legal Notice of 2008 Budget Hearing & Inspection **Consent Agenda-Personnel 10.1 Employment of Full-Time Chemistry Instructor 10.2 Employment of Grant/Accounting Technician Mini Treat 11. EduNet Update Action Items 12. Adoption of Tentative 2008 Budget 13. Liquid Cooled Engine Generator Bid 14. Knox County Intergovernmental Agreement-CME Parking Lot 15. Approval of Associate in Applied Science Degree- Renewal Energy Technology (attachment) 16. Approval of Certificate-Small Business Management (attachment) 17. Approval of Certificate-Automotive Customizing (attachment) 18. Approval of Certificate-Carl Sandburg College and Spoon River College (attachment) 19. Intergovernmental Agreement-Bushnell Reports 20. President's Report 21. Cabinet Reports 22. Staff Reports 23. ICCTA Representative Report 24. Board Reports Information Item 25. Guaranteed Energy Savings Contracts-Phases I, II, & III Update Recess 26. Tour: Boiler Room & Security Office Reconvene 27. Roll Call Other 28. Request for Closed Session Adjournment *Those interested in speaking to the Board under Items from the Floor must contact the Presidentīs 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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