REGULAR MEETING OF THE BOARD OF TRUSTEES
HEARTLAND COMMUNITY COLLEGE

AGENDA

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 February 19, 2008

4.2.            *Minutes of the Special Meeting February 27, 2008

5.                  Staff Reports   

5.1.            Financial  

5.2.            Lincoln Center

5.3.            Commencement Ceremonies

5.4.            Recognition & Correspondence

5.5.            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.            *FY2009 Budget Resolution Preparation

7.3.            *Audit Firm Engagement

7.4.            *2008-2010 College Catalog Printing Bid

8.                  Closed Session

9.                  Personnel Reports

10.              Personnel Action Items

10.1.        Monthly Personnel Actions

11.              Public Comment

12.              Adjournment   

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