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Regular Meeting of the Board of Trustees
Heartland Community College

Community Commons Building CCB 2012
1500 W. Raab Road, Normal, IL
September 17, 2013
7:00 p.m.

AGENDA

  1. Call to Order and Roll Call
  2. Public Hearing on FY2014 Tentative Budget
  3. Consent Agenda (Items on the Consent Agenda are preceded by an asterisk.)
  4. *Approval of Minutes - Regular Meeting August  20, 2013  (available in PDF format, 117 KB, 3 pages)
  5. Public Comment
  6. Staff Reports
    1. 6.1. Strategic Partnerships
    2. 6.2. Financial
    3. 6.3. Student Load Default Aversion Report
    4. 6.4. Fall Credit Enrollment 10th Day
    5. 6.5. Recognition & Correspondence
    6. 6.6. Cabinet/Other
  7. Trustee Reports
    1. 7.1. ICCTA
    2. 7.2. Student Trustee
    3. 7.3. Other
  8. Non-Personnel Action Items
    1. 8.1. *Approval of Bills
    2. 8.2. *Corporate Banking Resolution
    3. 8.3. FY2014 Heartland Community College Budget
  9. Closed Session
  10. Personnel Reports
  11. Personnel Action Items
    1. 11.1. Monthly Personnel Actions
    2. 11.2. Collective Bargaining Agreement with Heartland Adjunct Faculty Association
  12. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

 

Heartland Community College
Community College Building CCB 2100
September 17, 2013

Heartland Community College
Community College Building CCB2100
6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (August 20, 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. Debt Certificate 2013 Refinance
    2. 4.2. FY2014 Heartland Community College Budget
    3. 4.3. Other
  5. Closed Session
  6. Adjourn

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