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A G E N D A
February 28, 2008
(623rd Meeting)
A. Lewis Long Conference Room (E200)
2400 Tom L. Wilson Boulevard, Galesburg, Illinois
7:00 p.m.
A N Opportunity T O S U C
Preliminaries
1. Call to Order
2. Roll Call
3. *Items from the Floor
**Consent Agenda-General
4.1 Approval of Minutes
4.2 Approval of Checks as Written, Signed, and Dispersed
4.3 Appointment of Graphic Design Professional Advisory Committee Members
(attachment)
**Consent Agenda-Personnel
5.1 Employment of Full-time Coordinator Childrenīs School
5.2 Contract Renewal: Non-Tenured Faculty
5.3 Contract Renewal: Faculty Eligible for Tenure
5.4 Cabinet Officers Contract Extensions
5.5 Supplemental Retirement Plan Participants
(attachment 1, 2, 3)
Financial Reports
6.1 Year-to-Date Revenue/Expenditure Report
6.2 Monthly Investment Report
6.3 Credit Hour Budget Report
Mini Treat
7. NTI Group, Inc. (Time-based Notification Systems)
Action Items
8. Resolution to Decrease EMT/Paramedic Faculty
(attachment)
9. Resolution to Decrease Drafting/Machine Tool Faculty
(attachment)
10. Policy #2.24-Violence in the Workplace
(attachment)
11. Financial Recovery Plan
(attachment)
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.
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