REGULAR MEETING OF THE BOARD OF TRUSTEES
HEARTLAND COMMUNITY COLLEGE

May 20, 2008
7:00 p.m.

1.      Call to Order

2.      Public Comments/Introduction of Guests

3.      Recognition of Special Guests

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

5.      Minutes

5.1.            *Minutes Regular Meeting April 15, 2008

5.2.            *Minutes Special Meeting May 6, 2008

6.      Staff Reports

6.1.            Financial

6.2.            Recognition & Correspondence

6.3.            Athletic Fields and Stadium (Oral)

6.4.            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

8.2.            *American Red Cross Shelter Agreement

8.3.            *Custodial Services Contract

8.4.            FY2009 Employee Insurance 

8.5.            Western Illinois University Partnership

8.6.            Athletic Fields Complex Project

9.      Closed Session

10.  Personnel Reports

11.  Personnel Action Items 

11.1.        Monthly Personnel Action

12.  Public Comment

13.  Adjournment

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