SPECIAL MEETING OF THE BOARD OF TRUSTEES
HEARTLAND COMMUNITY COLLEGE

April 15, 2008
7:00 p.m.

1.      Call to Order  

2.      Public Comment/Introduction of Guests

3.      Seating of Student Trustee

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

5.      *Minutes:  Regular Meeting March 18, 2008

6.      Staff Reports

6.1.            Financial

6.2.            Outstanding Faculty Awards

6.3.            Phi Theta Kappa All-USA Academic Team

6.4.            Stadium Update (Oral)

6.5.            Recognition & Correspondence

6.6.            Cabinet/Other

7.      Trustee Reports

7.1.            ICCTA

7.2.            Student Trustee

7.3.            Other

8.      Non-Personnel Action Items

8.1.            *Approval of Bills

9.      Closed Session

10.  Personnel Reports

11.  Personnel Action Items

11.1.        Monthly Personnel Action

11.2.        Faculty Promotions

12.  Public Comment

13.  Adjournment

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