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Regular Meeting of the Board of Trustees
Heartland Community College

Community Commons Building, 2012
1500 West Raab Road, Normal, Illinois
May 20, 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 April 15, 2014  (available in PDF format, 129 KB, 5 pages)
  4. Public Comment
  5. Staff Reports
    1. 5.1. Integrated Career and Academic Preparation System/Accelerating Opportunity (Oral)
    2. 5.2. Liaoning Association International Understanding Agreement (Oral)
    3. 5.3. FY2015 Budget Development (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. *Academic Calendars 2015 - 2017
    3. 7.3. FY2015 Employee Insurance
    4. 7.4.  Biennial Technology Funding:  Consideration and Action on a Resolution Providing for the Issuance of $4,500,000 General Obligation Community College Bonds, Series 2014, of the Community College District, for the purpose of paying claims against said Community College District, and providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds
  8. Closed Session
  9. Personnel Reports
  10. Personnel Action Items
    1. 10.1. Monthly Personnel Actions
    2. 10.2. Faculty Promotions
  11. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

Heartland Community College
Community College Building, 2100
May 20, 2014

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (April 15, 2014) (available in PDF format, 37 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. FY2014 Audit and Meeting with Auditors
    4. 4.3. Other
  5. Closed Session
  6. Adjourn

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