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MORAINE VALLEY COMMUNITY COLLEGE
Board of Trustees
Committee-of-the-Whole Meeting
Tuesday, June 2, 2009
Board Room, D219
6:30 p.m.
A G E N D A
1.0 Grants Report
2.0 RAMP Documents
3.0 Board & Committee Meeting Dates
4.0 Treasurer’s Bond Renewal
5.0 Resolutions Authorizing the Transfer of Certain Funds from the Education Fund to
- Operations and Maintenance Restricted-General Fund for Purposes of Capital Project Funding
- Restricted Purposes Fund for Purposes of Upgrading and Supporting Technology
6.0 Resolution Transferring Excess Moneys from the 1986 Bond and Interest Fund to the Operations and Maintenance Restricted Fund
7.0 Bids/Purchases
- 2009-2011 Office Supply Bid
- 2009-2010 Student Newspaper Bid
- Dorothy Menker & Oremus Theaters Lighting Bid
- Email Archiving System Purchase
- Laboratory Camera Purchase (Vernon O. Crawley Science Hall)
- Supplemental Technology Equipment Purchase (Vernon O. Crawley Science Hall & Moraine Business and Conference Center)
8.0 Campus Expansion Update
9.0 Closed Session
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