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Regular Meeting of the Board of Trustees
Heartland Community College

Community Commons Building, 2012
1500 West Raab Road, Normal, Illinois
June 17, 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 June 17, 2014  (available in PDF format, 98 KB, 4 pages)
  4. Public Comment
  5. Staff Reports
    1. 5.1. Summer Enrollment
    2. 5.2. Financial
    3. 5.3. Recognition & Correspondence
    4. 5.4. 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. *Prevailing Wage Resolution
    3. 7.3. *FY2014 Transfer Resolutions
    4. 7.4. *FY2015 Connect Transit System Universal Access Service Agreement
    5. 7.5. *Audio/Visual Equipment Purchases
    6. 7.6.  FY2016 RAMP Capital Request
    7. 7.7.  FY2015 Tentative Budget
    8. 7.8.  Ground Sublease Agreement Miracle League/Normal Professional Baseball
    9. 7.9.  Heartland Pontiac Center Lease
  8. Closed Session
  9. Personnel Reports
  10. Personnel Action Items
    1. 10.1. Monthly Personnel Actions
    2. 10.2. Employee Compensation Effective July 1, 2014
  11. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

Heartland Community College
Community College Building, 2100
June 17, 2014

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (June 17, 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. FY2014 Transfer Resolutions
    2. 4.2. FY2015 Tentative Budget
    3. 4.3. FY2016 RAMP Capital Request
    4. 4.4. Heartland Pontiac Center Lease
    5. 4.5. Other
  5. Closed Session
  6. Adjourn

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