Jump over the site's primary content.

Regular Meeting of the Board of Trustees
Heartland Community College

Heartland Lincoln Center, Lincoln, IL
March 18, 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. *Approval of Minutes - Regular Meeting February 18, 2014 ; Special Meeting Feb 18, 2014 and  Special Meeting Feb 24, 2014  (available in PDF format, 18 KB, 4 pages)
  4. Public Comment
  5. Staff Reports
    1. 5.1. Financial
    2. 5.2. Heartland Lincoln Center
    3. 5.3. Spring Enrollment
    4. 5.4. Recognition & Correspondence
    5. 5.5. 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. *FY2015 Budget Preparation Resolution
    3. 7.3. *Audit Firm Engagement
    4. 7.4. *Farm Ground Lease
    5. 7.5. Biennial Technology Funding - Consideration & Action on a Resolution Providing for an Installment Purchase Agreement for the purpose of financing new instructional and institutional technology for community college purposes & Authorizing & Providing for the Issuance of General Obligation Debt Certificates (Limited Tax), Series 2014, for the College
  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 Lincoln Center, Lincoln, IL
Room 104
March 18, 2014

5:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (February 18, 2014) (available in PDF format, 8 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. Employee Insurance
    2. 4.2. FY2014 Budget
    3. 4.3. Other
  5. Closed Session
  6. Adjourn

**Note: You must download and install Adobe® Acrobat® Reader™ in order to view and meeting minutes.