A G E N D A
(Amended 4-21-08, 3 p.m.)
April 24, 2008
(625th Meeting)

 The Extension Center, Room 360,
380 East Main Street, Bushnell, Illinois
7:00 p.m.

A  N  Opportunity  T  O  S  U  C C  E

Preliminaries
1.      Call to Order
2.      Roll Call
3.      *Items from the Floor
4.      Resolution-Student Trustee-Chairperson
        
**Consent Agenda-General
5.1    Approval of Minutes
5.2    Approval of Checks as Written, Signed, and Dispersed

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

Action Item
7.      Appointment of Chairperson Pro-Tem

Adjournment Sine Die

Preliminaries
1.      Call to Order
2.      Roll Call
3.      Oath of Office-Student Trustee-Chairperson Pro-Tem

Board Organization Action Items
4.      Election of Board Officer for 2008-2009
         4.1  Chairperson
         4.2  Vice Chairperson
         4.3  Secretary
5.      Appointment of Recording Secretary
6.      Appointment of Treasurer

**Consent Agenda-General
7.1     Summer Hours 2008

**Consent Agenda-Personnel
8.1     Resignation of Assistant Professor of Economics
8.2     Employment of Assistant Registrar

Information Items
9.      Mini Treat: Supplemental Instruction-A Student Academic Support Program
10.    Accreditation Update

Action Items
11.    Protection, Health & Safety Project-Reroofing Building A, Modules 1 & 2
        (attachment)
12.    Protection, Health & Safety Project-Emergency Generator Replacement
        (attachment)
13.    College for Seniors-Alcohol Beverage Exemption
        (attachment)
14.    Protection, Health, & Safety Project-Theatre Curtain and Hardware Replacement
        (attachment 1, 2)
       
Reports
15.    President
16.    Cabinet
17.    Administration
18.    Board
        18.1  ICCTA Representative
19.    Faculty Representative
20.    Staff Representative

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.