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Regular Meeting of the Board of Trustees
Heartland Community College

Community Commons Building 1406/1407

1500 W. Raab Road, Normal, IL
August 20, 2013
7:00 p.m.

AGENDA

  1. Call to Order and Roll Call
  2. Consent Agenda (Items on the Consent Agenda are preceded by an asterisk.)
  3. *Approval of Minutes - Regular Meeting July 16, 2013 (available in PDF format, 152 KB, 4 pages)
  4. Public Comment
  5. Staff Reports
    1. 5.1. Sustainability
    2. 5.2. Financial
    3. 5.3. Recognition & Correspondence
    4. 5.4. Senior Leadership Team/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. *Surplus Equipment/Fixed Assets
    3. 7.3. Green Building, LLC Tax Incentive
  8. Closed Session
  9. Personnel Reports
  10. Personnel Action Items
    1. 10.1. Monthly Personnel Actions
  11. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

Heartland Community College
Community College Building 2100
August 20, 2013

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (July 16, 2013) (available in PDF format, 11 KB, 1 page)
  3. Finance Report
    1. 3.1. Review bills paid during prior month
    2. 3.2. Review monthly Investment Report
    3. 3.3. Review monthly Statement of Revenues and Expenses
    4. 3.4. Review and approve monthly Wire Transfer Log
  4. Discussion Items
    1. 4.1. Green Building, LLC Tax Incentive
    2. 4.2. FY2014 Budget
    3. 4.3. Other
  5. Closed Session
  6. Adjourn

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