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Regular Meeting of the Board of Trustees
Heartland Community College

Community Commons Building 2012
1500 W. Raab Road, Normal IL
February 21, 2012
7:00 p.m.

AGENDA

  1. Call to Order/Roll Call
  2. Consent Agenda (Items on the Consent Agenda are preceded by an asterisk.)
  3. *Minutes - Regular Meeting January 17, 2012 (available in PDF format, 18 KB, 4 pages)**
  4. Public Comment
  5. President's Report
    1. 5.1. Program/Initiative Highlights: Professional Development Task Team; Belize Project
    2. 5.2. Strategic Input: Strategic Plan Input
    3. 5.3. Financial
    4. 5.4. Credit Enrollment Spring 10th Day
    5. 5.5. Adult Education Program Update
    6. 5.6. Recognition & Correspondence
    7. 5.7. Cabinet/Other
  6. Trustee Reports
    1. 6.1. ICCTA
    2. 6.2. Student Trustee
    3. 6.3. Other
  7. Non-Personnel Action Items
    1. 7.1. *Approval of Bills
    2. 7.2. *Construction Project Close Out
    3. 7.3. Biennial Technology Funding Bond:  Financial Advisor and Bond Counsel Engagement; Consideration and Action on a Resolution Providing for an Installment Purchase Agreement and Authorizing and Providing for the Issuance of General Obligation Debt Certificates (Limited Tax), Series 2012 for the College 
    4. 7.4. Tuition and Fees Recommendation
  8. Closed Session
  9. Personnel Reports
  10. Personnel Action Items
    1. 10.1. Monthly Personnel Actions
    2. 10.2. Tenure Recommendations
  11. Adjournment

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