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April 29, 2019 Board of Trustees Organizational Meeting

Monday, April 29, 2019 – 5:00 p.m. – Board Room (C307)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Resolution Declaring Results of Board of Trustees Election Held April 2, 2019

5. Adjournment Sine die

6. Call to Order and Roll Call

7. Organization of the Board

7.1 Appointment of Chair Pro-Tem

7.2 Appointment of Secretary Pro-Tem

7.3 Election of Officers

7.3.1 Chair

7.3.2 Vice Chair

7.3.3 Secretary

7.4 Board Appointments

7.4.1  Attorney

7.4.2  Treasurer of District No. 513

7.4.3  Secretary to the Board

7.5 Regular Meeting Dates and Time

7.6 Trustee Appointments

7.6.1 ICCTA Representative

7.6.2 ICCTA Alternate

7.6.3 Audit/Finance Committee

7.6.4 Facilities Committee

7.6.5 Planning Committee

7.6.6 Closed Session Minutes Committee

8. Closed Session – 1) pending litigation; and 2) collective negotiations

9. Information Item: 
Letter of Understanding – Column Movement         

10. Other

11. Adjournment