REGULAR MEETING OF THE BOARD OF TRUSTEES
HEARTLAND COMMUNITY COLLEGE

February 19, 2008
7:00 p.m.

1.      Call to Order/Roll Call

2.      Public Comment/Introduction of Guests

3.      Consent Agenda (Items on the Consent Agenda are preceded by an asterisk.) 

4.      Minutes

4.1.            *Minutes of the Regular Meeting January 15, 2008

4.2.            *Minutes of the Legislative Meeting and Board Retreat January 17, 2008

5.      Staff Reports   

5.1.            Financial

5.2.            Annual Reports

5.2.1.      Community Scholars (Oral)

5.2.2.      Marketing and Public Information

5.2.3.      Credit Enrollment Spring 10^th Day

5.3.            Other Reports

5.3.1.      Phase II Campus Project Updates (Oral)

5.3.2.      Recognition & Correspondence

5.3.3.      Cabinet/Other

6.      Trustee Reports

6.1.            ICCTA

6.2.            Student Trustee

6.3.            Other

7.      Non-Personnel Action Items

7.1.            *Approval of Bills

7.2.            *Vehicle Lease

7.3.            *Spring 2008 Baseball/Softball Athletic Travel

8.      Closed Session

9.      Personnel Reports

10.  Personnel Action Items

10.1.        Monthly Personnel Actions

10.2.        Tenure Recommendations

11.  Public Comment

12.  Adjournment

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