Jump over the site's primary content.

Regular Meeting of the Board of Trustees
Heartland Community College

Community Commons Building 2012
1500 W. Raab Road, Normal, IL
July 15, 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; Closed Session Minutes and Recordings of Meetings of December 2013 through April 2014 (available in PDF format, 101 KB, 5 pages)
  4. Public Comment
  5. Appoint Treasurer
  6. Staff Reports
    1. 6.1. Financial
    2. 6.2. Board Policy Manual Revision 1st Reading
    3. 6.3. Recognition & Correspondence
    4. 6.4. Cabinet/Other
  7. Trustee Reports
    1. 7.1. ICCTA
    2. 7.2. Student Trustee
    3. 7.3. Other
  8. Non-Personnel Action Items
    1. 8.1. *Approval of Bills
    2. 8.2. *Fall 2014 Athletic Transportation Bid
    3. 8.3. Bank Resolutions for New Treasurer Assignment
  9. Closed Session
  10. Personnel Reports
  11. Personnel Action Items
    1. 11.1. Monthly Personnel Actions
    2. 11.2. Adjunct Faculty Promotions
  12. Adjournment

FINANCE COMMITTEE OF THE BOARD OF TRUSTEES

Heartland Community College
Community College Building 2100
July 15, 2014

6:00pm

 

AGENDA

  1. Call to Order
  2. Approval of Finance Committee Meeting Minutes (July 15, 2014) (available in PDF format, 78 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. FY2014 Audit Process
    3. 4.3. Board Policy Manual Revisions 1st Reading
    4. 4.4. Other
  5. Closed Session
  6. Adjourn

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