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Board of Trustees Meeting December 18, 2002 Agenda

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Consent Agenda

  1. Approval of Minutes – November 12 & 20, 2002 (Pages 1-5)
  2. Approval of Bills
  1. Education Fund – $259,712.72
  2. Operation & Maintenance Fund - $67,998.53
  3. Operation & Maintenance Fund (Restricted Fund) – $93,600.10
  4. Auxiliary Fund - $84,573.42
  5. Restricted Fund - $235,093.47
  6. Liability, Protection & Settlement Fund - $12,243.71
  1. Financial Reports
  1. Check Register - $5,000 or more (Page 6)
  2. Budget to Actual Comparison (Page 7)
  3. Cash Flow/Forecast Report (Pages 8-9)

5. President’s Report

6. Closed Session

7. Personnel (Pages 10-19)

  1. Faculty Reduction in Force (Pages 10-14)
  2. Faculty Reduction in Force and Program Discontinuation (Pages 15-19)

8. 2002 Tax Levy (Pages 20-25)

9. Property Tax Exemption (Pages 26-27)

10. College Calendars (2003-2004 & 2004-2005) (Pages 28-36)

11. Early Entry College (E2C) Program/Streator Township High School (Pages 37-41)

12. Campus Updates

  1. Rapid Prototyping (3-D Printer) – Dorene Perez
  2. Project NOA – Jerry Corcoran

13. Items for Information (Pages 42-44)

  1. Staff Appointment – John Piano, Safety Service/Evening Switchboard (Page 42)
  2. Staff Appointment – Jennifer Uzella, Case Manager, Dislocated Workers Center (Page 43)
  3. Approval of the Heating, Ventilation and Air Conditioning Certificate Program (Page 44)

14. Thanks and Commendations (Page 45)

  1. Cory Tomasson – Core Values presentation at College of DuPage (Page 45)

15. Closed Session

16. Other

17. Adjournment