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Board of Trustees Meeting (Organizational Meeting) May 9, 2007 Agenda

Wednesday, May 9, 2007 – Immediately Following the Declaration of Election Results Meeting Board Room (C307)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Agenda

5. Organization of the Board

5.1 Election of Officers

5.1.1 Board Chair

5.1.2 Board Vice-Chair

5.1.3 Board Secretary

5.2 Board Appointments

5.2.1 Board Attorney

5.2.2 Treasurer of District No. 513

5.2.3 Secretary to the Board

5.2.4 Legal Counsel for Personnel/Collective Bargaining Matters

5.3 Trustee Appointments

5.3.1 ICCTA Representative

5.3.2 ICCTA Alternate

5.4 Schedule of Regular Meeting Dates and Time

6. Adjournment