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MORAINE VALLEY COMMUNITY COLLEGE
9000 West College Parkway
Palos Hills, IL 60465
Governing Board of Moraine Valley Community College, Community College District #524, Regular Meeting, 6:30 p.m., Tuesday, May 19, 2009, Board Room D219, 9000 West College Parkway, Palos Hills, Illinois 60465.
A G E N D A
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES
IV. AUDIENCE PARTICIPATION
V. BOARD REPORTS AND/OR REQUESTS
5.1 Committee-of-the-Whole Meeting Report – J. Murphy
5.2 Foundation Meeting Report – S. Murphy/Wagner
5.3 Student Trustee Report - Paladin
VI. REPORTS OF ADMINISTRATION
6.1 Recognition of Student Accomplishments
- League for Innovation Art and Literary Competition Winners
- Skyway Conference Art and Writing Competition Winners
6.2 President’s Report
VII. COMMUNICATIONS
7.1 Complimentary Letter from City of Hickory Hills Police Department
VIII. FINANCIAL STATEMENT
8.1 Treasurer's Report
8.2 Budget Summary Report
CONSENT AGENDA (IX – XII): (*Items included for action)
IX. WARRANTS
*9.1 Account Expenditure Summaries
*9.2 Education Fund
*9.3 Operation & Maintenance Fund
*9.4 Operation & Maintenance (Restricted)
9.5 Bond & Interest Fund
*9.6 Auxiliary Enterprise Fund
*9.7 Grants & Contracts Fund
*9.7a College Activities
*9.8 Restricted Purpose Fund
*9.9 Federal Fund
*9.9b Tort, FICA/Medicare & Audit
9.9c Working Cash Fund
X. REPORT OF PERSONNEL
*10.1-1 Full-Time
*10.1-2 Part-Time/Supplemental/Other
10.1-3 Salary Revisions
*10.1-4 Leaves of Absence
10.1-5 Resignations/Terminations
*10.1-5a Retirement – Support Staff
*10.1-6 Reclassification (Promotions, Transfers, Corrections, etc.)
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
*12.1 Affiliation Agreement & Program Addendum with Advocate Christ Medical Center (Radiologic Technology)
*12.2 Affiliation Agreement & Program Addendum with Children’s Memorial Hospital (Respiratory Care)
*12.3 New Board Policy #7160 – Mandatory Retirement Age for Police Officers
*12.4 Custodial Services Bid
*12.5 HVAC Preventive Maintenance Bid
*12.6 Campus Expansion Project Landscaping Bid
*12.7 Re-wiring of Network Connections in T Building CAD Area Purchase
*12.8 Polysomnography Equipment Purchase
XIII. MISCELLANEOUS
XIV. AUDIENCE PARTICIPATION
XV. ADJOURNMENT
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