Loading...

April 2003 Board of Trustees Meeting Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Consent Agenda
  1. Approval of Minutes – March 18, 2003 (Pages 1-4)
  2. Approval of Bills
  1. Education Fund – $212,832.10
  2. Operation & Maintenance Fund - $63,800.74
  3. Operation & Maintenance Fund (Restricted Fund) – $133,512.03
  4. Auxiliary Fund - $84,491.17
  5. Restricted Fund - $297,286.23
  6. Liability, Protection & Settlement Fund - $254,471.53
  1. Financial Reports
  1. Check Register - $5,000 or more (Page 5)
  2. Budget to Actual Comparison (Page 6)
  3. Cash Flow/Forecast Report (Pages 7-8)
  1. President’s Report
  2. Personnel (Pages 9-12)
  1. Faculty Appointment – Julie A. Sherbeyn, Health, Wellness and Physical Education Instructor (Pages 9-10)
  2. Faculty Resignation – Deb Tostovarsnik, Nursing Instructor (Pages 11-12)
  1. Bid Requests (Pages 13-16)
  1. Multipurpose White Paper (Pages 13-14)
  2. Computer Printing Supplies (Pages 15-16)
  1. Request for Proposal - Food and Vending Services (Pages 17-18)
  2. Bid Approvals (Pages19-27)
  1. Electrical Infrastructure Repairs, Upgrades, and Energy Management Controls (Pages 19-22)
  2. Replacement of A/C Units for Gym and Culture Center (Pages 23-25)
  3. Two-Year College Catalog (Pages 26-27)
  1. Life Safety Project and Transfer of Funds (Pages 28-38)
  2. Tuition and Fees Increase (Pages 39-40)
  3. E2C (Early Entry College) Tuition (Pages 41-44)
  4. Property/Casualty Insurance (Pages 45-46)
  5. Cooperative Agreement Addendum (Pages 47-50)
  6. Educational Agreement Update (Pages 51-59)
  7. Campus Update – Tour of IVCC Greenhouse (6:30 PM)
  8. Information Items – (Pages 60-65)
  1. Dental Assisting Program (Pages 60-64)
  2. "Patriotism and You" Video (Page 65)
  1. Thanks and Commendations (Pages 66-71)
    1. Labor/Management Construction Industry Building Trades Expo (Page 66)
    2. Jennifer Scheri – Perry Memorial Hospital (Page 67)
    3. Sue Harding – SRAVTE Career Fair (Page 68)
    4. Gary Johnson/Maintenance Staff – SRAVTE Career Fair (Page 69)
    5. Ken Sangston/Security Staff – SRAVTE Career Fair (Page 70)
    6. Angela Dunlap – SRAVTE Career Fair (Page 71)
  2. Closed Session
  3. Employee Discipline
  4. Other
  5. Adjournment