A G E N D A
November 15, 2007
(620th Meeting)

A. Lewis Long Conference Room (E200)
2400 Tom L. Wilson Boulevard, Galesburg, Illinois
7:00 p.m.

A  N  Opportunity  T  O

Preliminaries
1.     Call to Order
2.     Roll Call
3.     *Items from the Floor
4.     Resolution-Faculty Representative

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

**Consent Agenda-Personnel
6.1    Employment of Supervisor of the Fitness Center/Employee Wellness
6.2    Security Guard Employment

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

Information Item
8.    Guaranteed Energy Savings Contract-Phase II Update

Action Items
9.     Protection, Health & Safety Project-Generator Replacements and Upgrades
        (attachment 1, 2)
10.   Equipment Auction
11.   Tentative Tax Year 2007 Levies
       (attachment 1, 2, 3, 4, 5, 6, 7, 8, 9, 10)
      
Reports
12.   President
13.   Cabinet
14.   Administration
15.   Board
       15.1  ICCTA Representative
16.   Faculty Representative
17.   Staff Representative

Other
18.   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.