November Board of Trustees Meeting Agenda
Tuesday, November 22, 2005 – 7 p.m. – Board Room
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Campus Update – Online Learning
5. Consent Agenda
5.1 Approval of Minutes –October 20, 2005 and October 26, 2005 (Pages 1-11)
5.2 Approval of Bills
5.2.1 Education Fund - $719,046.45
5.2.2 Operation & Maintenance Fund - $104,930.74
5.2.3 Operation & Maintenance Fund (Restricted Fund) - $366,637.45
5.2.4 Auxiliary Fund - $69,079.30
5.2.5 Restricted Fund - $148,608.77
5.2.6 Audit Fund - $5,000.00
5.2.7 Liability, Protection & Settlement Fund - $3,669.98
5.3 Treasurer’s Report (Pages 12-26)
5.3.1 Financial Highlights (Page 13)
5.3.2 Balance Sheet (Pages 14-15)
5.3.3 Summary of 2005 Budget by Fund (Page 16)
5.3.4 Budget to Actual Comparison (Pages 17-23)
5.3.5 Statement of Cash Flows (Page 24)
5.3.6 Investment Status Report (Page 25)
5.3.7 Check Register - $5,000 or more (Page 26)
5.4 Personnel
5.4.1 New Position, Welding Instructor and Manufacturing Program
Coordinator (Pages 27-35)
5.4.2 Faculty Appointment – Ryen J. Nagle, English Composition Instructor
5.5 Bid Request – Dimension 3D Printer (Pages 36-37)
5.6 Cash Farm Lease Renewal – Gehm (Pages 38-51)
5.7 Cooperative Agreement - Advanced Radiologic Technology Cert. (Pages 52-57)
5.8 Illinois Community College System Procurement Consortium (Pages 58-60)
6. Interim President’s Report
7. Trustees’ Report
8. Tentative 2005 Tax Levy (Pages 61-66)
9. PHS Project – Replacement of HVAC at Welding and Auto Shops (Page 67)
10. Presidential Search Consultant Contract
11. Board Policies (Pages 68-71)
11.1 Honors Designation (second reading) (Pages 68-69)
11.2 Contract Approval (first reading) (Pages 70-71)
12. Contracts Approved by Administration
12.1 WPS Energy Services, Inc./Natural Gas Purchase/11/1/05 – 10/31/06
13. Items for Discussion (Pages 72-86)
13.1 Payment Procedures for Travel and Professional Services
13.2 Trustee Tuition Waivers (Pages 72-77)
13.3 Board Presentations on College Programs (Pages 78-79)
13.4 Class Size (Pages 80-86)
13.5 Presidential Search
13.6 Strategic Plan
14. Items for Information (Pages 87-97)
14.1 Staff Appointment – Lisa A. Witalka, Purchasing Assistant (Page 87)
14.2 Staff Resignation – Aime Nauyalis, Administrative Assistant for Career Services (Page 88)
14.3 Advantage Logistics Midwest, Inc. School Contribution (Page 89)
14.4 Change Orders (Pages 90-95)
14.4.1 Flat Roof Replacement (Pages 90-92)
14.4.2 Ceiling and Lighting Replacement Bldgs. D & E (Pages 90-92)
14.4.3 Elevator Installation Bldgs. A & E (Pages 93-95)
14.5 Illinois Student Assistance Commission Finance Aid (2004-2005) (Page 96)
14.6 Franklin University Community College Alliance Program (Page 97)
15. Thanks and Commendations (Pages 98-99)
15.1 Patricia Reed – National Association of Educational Buyers, Inc. Regional President for 2005-2006 (Page 98)
15.2 Haunted Physics Lab Letter (Page 99
16. Closed Session – 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel of the public body, including hearing testimony on a complaint; and 2) Litigation; and 3) minutes of closed session meetings.
17. Other
18. Agreement, Central Laborers’ Pension, Welfare and Annuity Fund, Champion Environmental Services, IVCC.
19. Adjournment