MORAINE VALLEY COMMUNITY COLLEGE
9000 West College Parkway
Palos Hills, IL 60465
Governing Board of Moraine Valley Community College, District No. 524, Regular Meeting, immediately following the Public Hearing on the Tax Levy at 6:30 p.m., Wednesday, December 19, 2012, Board Room D219, 9000 West College Parkway, Palos Hills, Illinois 60465.
A G E N D A
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES
IV. AUDIENCE PARTICIPATION
V. BOARD REPORTS AND/OR REQUESTS
5.1 Student Trustee Report – Geraghty
VI. REPORTS OF ADMINISTRATION
6.1 Presentation to Paul Walztoni (retirement)
6.2 President’s Report
- Certificates of Achievement in Financial Reporting
- 2012 Digital Community College Survey Award
- 2012 Insight Into Diversity Magazine’s Higher Education Excellence in Diversity Award
- American Heart Association’s Gold Level Fit-Friendly Worksite Award
- Employee Engagement Survey Results and Best-in-Class Employer Award
- Health Education and Wellness Center Update and Groundbreaking
VII. COMMUNICATIONS
7.1 Congratulatory Letter from Insight Into Diversity Magazine re 2012 Higher Education Excellence in Diversity Award
7.2 Congratulatory Letter from the American Heart Association re Gold Level
Fit-Friendly Worksite Award
7.3 Thank You Note from Cook County Clerk David Orr re Presidential Election Assistance (Kent Marshall and students)
7.4 Letter from Smith Village re Current and Continued Partnership
VIII. FINANCIAL STATEMENT
8.1 Treasurer’s Report
8.2 Budget Summary Report
CONSENT AGENDA (IX – XII): (*Items included for action)
IX. WARRANTS
*9.1 Account Expenditure Summaries
*9.2 Education Fund
*9.3 Operation & Maintenance Fund
*9.4 Operation & Maintenance (Restricted)
*9.5 Bond & Interest Fund
*9.6 Auxiliary Enterprise Fund
*9.7 Grants & Contracts Fund
*9.7a College Activity Clubs
*9.8 Restricted Purpose Fund
*9.9 Federal Fund
*9.9b Tort & Audit
*9.9c Working Cash Fund
X. REPORT OF PERSONNEL
*10.1-1 Full-Time
*10.1-1a Renewal of Appointment – Grant-Funded
*10.1-2 Part-Time/Supplemental/Other
10.1-3 Salary Revisions
*10.1-4 Leaves of Absence
*10.1-4a Sabbatical Leave Request
*10.1-5 Resignations/Terminations
*10.1-5a Retirement – Faculty
10.1-6 Reclassifications (Promotions, Transfers, Corrections, etc.)
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
*12.1 Review of Closed Session Written Minutes and Audio Tapes
*12.2 Affiliation Agreement with Little Company of Mary Hospital &Health Care Center
(AAS Nursing, Basic Nursing Assistant Training, Emergency Medical Services,
Polysomnography Technologist, Respiratory Therapy Technology, Medical Office
Assistant, Health Information Technology, Phlebotomy, RN Refresher, Central
Processing Technician)
*12.3 Affiliation Agreement with Alsip Fire Department (Fire Science)
*12.4 Affiliation Agreement with University of Illinois Hospital & Health Sciences System (Nursing, Basic Nursing Assistant)
*12.5 Approval of New Degree and Certificate Programs (AAS in Computer Graphics Imagery, Certificates in Computer Graphics Associate, Computer Graphics Designer, Computer Graphics Professional, Computer Graphics Master, AAS in Geographic Information Systems, Certificates in Geographic Information Systems Specialist, Geographic Information Systems Technician, Geographic Information Systems Professional)
*12.6 Adoption of Resolution Setting Forth Tax Levies for 2012 & Approval of Certificate
of Tax Levy for 2012
*12.7 Property Tax Limitation Resolution
*12.8 Resolution to Add Bank Account at Standard Bank & Trust for Textbook Overstock
*12.9 Building L Roof Replacement Bid
*12.10 Health Education and Wellness Center Project Trade Package #2 Bid
*12.11 Blue Island Educational Center Lease Agreements
XIII. MISCELLANEOUS
XIV. AUDIENCE PARTICIPATION
XV. ADJOURNMENT
