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Regular Meeting of the Board of Trustees
Heartland Community College

Heartland Community College
Community Commons Building, Room CCB 2012
1500 W. Raab Road
Normal, IL
April 15, 2014
7:00 p.m.

AGENDA

  1. Call to Order/Roll Call
  2. Seat New Student Trustee
  3. Public Hearing Concerning the Intent of the College to Sell Funding Bonds for the Purpose of Funding and Paying Claims Against the College
  4. Consent Agenda (Items on the Consent Agenda are preceded by an asterisk.)
  5. *Approval of Minutes - Regular Meeting March 18, 2014  (available in PDF format, 160 KB, 4 pages)
  6. Public Comment
  7. Staff Reports
    1. 7.1. Student Scholar Recognition (Oral)
    2. 7.2. Normal Readiness Center (Oral)
    3. 7.3. AQIP Accreditation (Oral)
    4. 7.4. Financial
    5. 7.5. Outstanding Faculty Awards
    6. 7.6. Alternative Spring Break (Oral)
    7. 7.7. Recognition & Correspondence
    8. 7.8. Cabinet/Other
  8. Trustee Reports
    1. 8.1. ICCTA
    2. 8.2. Student Trustee
    3. 8.3. Other
  9. Non-Personnel Action Items
    1. 9.1. *Approval of Bills
    2. 9.2. *Heartland Pontiac Center Lease
    3. 9.3. Safety and Security Services Contract
    4. 9.4. Biennial Technology Funding:  Consideration and Action on a Resolution Declaring the Intent of the Board to Issue Funding Bonds
  10. Closed Session
  11. Personnel Reports
  12. Personnel Action Items
    1. 12.1. Monthly Personnel Actions
  13. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

Heartland Community College
Community Commons Building, Room CCB 2100
April 15, 2014

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (March 18, 2014) (available in PDF format, 12 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. FY2015 Budget
    2. 4.2. 2014 Bond Sale
    3. 4.3. Other
  5. Closed Session
  6. Adjourn

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