A G E N D A
March 27, 2008
(624th Meeting)

The Annex
(second floor)
209 E. Main Street, Galesburg, Illinois
7:00 p.m.

A  N  Opportunity  T  O  S  U  C C

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    United Way of Knox County 2008 Funding Agreement
5.4    Statement of Final Construction Compliance-Customer Service Renovation
         (attachment)
5.5    Statement of Final Construction Compliance-201 E. Main
         (attachment)
5.6    Statement of Final Construction Compliance-Elevator Replacement Building
         (attachment)
5.7    Statement of Final Construction Compliance-Maintenance Building and Sewer Line
         (attachment)
5.8    Statement of Final Construction Compliance-ADA Upgrade-East Foyer
         (attachment)
5.9    Statement of Final Construction Compliance-Roof Replacement Galesburg
         (attachment)
5.10   Statement of Final Construction Compliance-201 E. Main-Elevator
         (attachment)
5.11   Statement of Final Construction Compliance-HVAC Units-Building F
         (attachment)

**Consent Agenda-Personnel
6.1    Supplemental Retirement Plan Participants
         (attachment 1, 2, 3, 4, 5)
6.2    Resignation/Retirement of Office Assistant to Counselors

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

Mini Treat
8.     Senior College Overview

Action Items
9.    Virtual Reality Welding Simulator
10.   Enrollment Management Partner
     
Reports
11.   President
12.   Cabinet
13.   Administration
14.   Board
       14.1  ICCTA Representative
15.   Faculty Representative
16.   Staff Representative

Other
17.   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.