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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
January 21, 2014
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. *Minutes
    1. 3.1  *Minutes - Regular Meeting December 10, 2013   (available in PDF format, 175 KB, 3 pages)
    2. 3.2  *Closed Session Minutes June 2013 - November 2013
    3. 3.3  *Closed Session Tapes July 2013 - December 2013
  4. Public Comment
  5. Staff Reports
    1. 5.1. College NOW Program (Oral)
    1. 5.2. Financial
    2. 5.3. Recognition & Correspondence
    3. 5.4. Cabinet/Other
  6. Trustee Reports
    1. 6.1. ICCTA
    2. 6.2. Student Trustee
    3. 6.3. Trustee Vacancy
  7. Non-Personnel Action Items
    1. 7.1. *Approval of Bills
    2. 7.2. *Smart Grid Trainers Bid
  8. Closed Session
  9. Personnel Reports
  10. Personnel Action Items
    1. 10.1. Monthly Personnel Actions
    2. 10.2. Sabbatical Leave Recommendations
  11. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

Heartland Community College
Community College Building 2100
January 21, 2014

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (December 10, 2013) (available in PDF format, 36 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. Biennial Technology Funding
    2. 4.2. Budgets
    3. 4.3. Other
  5. Closed Session
  6. Adjourn

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