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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
November 19, 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 October 15, 2013 (available in PDF format, 128 KB, 4 pages)
  4. Public Comment
  5. Staff Reports
    1. 5.1. Heartland Community College Emergency Services (Oral)
    2. 5.2. Normal Readiness Center (Oral)
    3. 5.3. General Education Diploma (GED) Testing (Oral)
    4. 5.4. Financial
    5. 5.5. Recognition & Correspondence
    6. 5.6. 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. *Spring 2014 Athletic Transportation
    3. 7.3. *Heartland Lincoln Center Leases
    4. 7.4. *Heartland Pontiac Center Lease
    5. 7.5. *Career Link Lease
    6. 7.6. *Code Blue Systems Protection, Health and Safety Project Closeout
    7. 7.7. *Tax Abatement Resolution
    8. 7.8. Equity Tax Resolution
  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
November 19, 2013

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (October 15, 2013) (available in PDF format, 13 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. Heartland Lincoln Center Leases
    2. 4.2. Heartland Pontiac Center Lease
    3. 4.3. Career Link Lease
    4. 4.4. 2013 Property Tax Levy
    5. 4.5. FY2013 Audit
    6. 4.6. Series 2007 Debt Certificate Review
    7. 4.7. Other
  5. Closed Session
  6. Adjourn

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