MORAINE VALLEY COMMUNITY COLLEGE
9000 West College Parkway|
Palos Hills, IL 60465
Governing Board of Moraine Valley Community College, District No. 524, Regular Meeting, 6:30 p.m., Wednesday, January 16, 2013, 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 Foundation Board Meeting Report – Coleman
5.2 Student Trustee Report – Geraghty
VI. REPORTS OF ADMINISTRATION
6.1 President’s Report
- Spring Enrollment
- Health Education & Wellness Center Update
VII. COMMUNICATIONS
7.1 Thank You Letter from Palos Township Clerk re Use of Building M as a Polling Place for General Election
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
*10.1-2 Part-Time/Supplemental/Other
10.1-3 Salary Revisions
*10.1-4 Leaves of Absence
*10.1-5 Resignations/Terminations
*10.1-5a Retirements – Support Staff
*10.1-6 Reclassifications (Promotions, Transfers, Corrections, etc.)
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
*12.1 Affiliation Agreement with IMAN Health Clinic (Medical Assistant)
*12.2 Affiliation Agreement with Res-Care Premier, Inc. (Medical Assistant)
*12.3 Affiliation Agreement with Northwestern Memorial Hospital (Health Information)
*12.4 Approval of New Certificate Program in Sign Language Interpretation
*12.5 Commitment Statement re Continued Membership in the League for Innovation
*12.6 Palos Hills Request for Use of College Property
*12.7 Campus Identification System Purchase
*12.8 Health Education & Wellness Center Project Trade Package #3
XIII. MISCELLANEOUS
XIV. AUDIENCE PARTICIPATION
XV. ADJOURNMENT
