A G E N D A
May 22, 2008
(627th 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 C  E  E

Preliminaries
1.      Call to Order
2.      Roll Call
3.      *Items from the Floor
         Resolution
         Resolution
4.      Presentation CAFR Award
        
**Consent Agenda-General
5.1    Approval of Minutes
5.2    Approval of Checks as Written, Signed, and Dispersed
5.3    Legal Notice of 2009 Budget Hearing & Inspection

**Consent Agenda-Personnel
6.1     Employment of Coordinator of Institutional Research
6.2     Employment of Communications Specialist

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

Mini-Treat
8.      Accreditation Time Line

Information Item
9.      Guaranteed Energy Savings Contract-Phase II, III Update

Action Items
10.    Protection, Health & Safety Project-Theatre Curtain and Hardware Replacement
        (attachment)
11.    Adoption of Tentative 2009 Budget
        (attachment)
12.    Cooperative Agreement-Carl Sandburg College and Spoon River College
        (attachment)
       
Reports
13.    President
14.    Cabinet
15.    Administration
16.    Faculty Representative
17.    Staff Representative
18.    Board
        18.1  ICCTA Representative

Other
19.    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.