Oakton Board Book for May 2015
Mr. Salzberg Mr. Frank Mr. Stafford Ms. Harada Mr. Wadhwa Aye Aye Aye Aye Absent The motion carried; Student Trustee Dixon favored the resolution. At this time, Trustee Tennes asked for a moment of privilege from the Chair to return to the subject of special marketing pieces for Evanston that appeared in the prospective budget, a line item for printed outreach a couple of years ago. Ms. Tennes asked for an analysis on the effectiveness of that piece; what data we have to show any changes in enrollment on the part of students from Evanston zip codes; and would like to know what other plans there are to expand into other Oakton communities. Dr. Lee replied that details relating to that specific marketing will be provided to Ms. Tennes and the Board. 4/15-14 Acceptance of Grants Dr. DiLeonardi offered: "Be it resolved that the Board of Trustees of Community College District 535 accept the attached resolutions, 4/15-14a and 4/15-14b, for the following grants: Illinois Board of Higher Education Cooperative Work Study Program Grant in the amount of $24,640; and National Aeronautics and Space Administration (NASA) Minority Innovation Challenges Institute Grant in the amount of $1,700, for a total of $26,340.” Ms. Tennes seconded the motion; a voice vote was called and the motion passed unanimously. 4/15-15 Approval of New Unit of Instruction Ms. Tennes offered: “Be it resolved that the Board of Trustees of Community College District 535 approve the Medical Assistant Certificate as a New Unit of Instruction.” Dr. DiLeonardi seconded the motion; Mr. Stafford called the roll: Ms. Tennes Ms. Harada Dr. DiLeonardi Mr. Frank Mr. Stafford Mr. Salzberg Mr. Wadhwa Aye Aye Aye Aye Aye Aye Absent The motion carried; Student Trustee Dixon favored the resolution. 4/15-16 Authorization to Hire Full-time, Tenure-track Faculty Member Dr. DiLeonardi offered: “Be it resolved that the Board of Trustees of Community College District 535 approves the fulltime, tenure-track faculty hire of Stacy Cameron for the 2015-16 academic year, beginning on August 17, 2015. She will receive the salary associated with the lane and step described as follows: Name Academic Rank and Assignment Lane, Step, Salary Stacy Cameron Assistant Professor of English A-5, $56,599.” 9 of 10
Dr. DiLeonardi seconded the motion; Mr. Stafford called the roll: Ms. Tennes Dr. DiLeonardi Mr. Salzberg Mr. Frank Ms. Harada Mr. Salzberg Mr. Wadhwa Aye Aye Aye Aye Aye Aye Absent The motion carried; Student Trustee Dixon favored the resolution. 4/15-17 Authorization to Hire Full-time, Temporary Faculty Member Ms. Tennes offered: “Be it resolved that the Board of Trustees of Community College District 535 approve the full time, one year appointment to a term position in Anthropology/Sociology of Megan Klein for the 2015-16 academic year, beginning on August 17, 2015. She will receive the salary associated with the lane and step described as follows: Name Academic Rank and Assignment Lane, Step, Salary Megan Klein Assistant Professor, Anthropology and Sociology E-6, $71,239.” Mr. Frank seconded the motion; Mr. Stafford called the roll: Ms. Tennes Mr. Stafford Mr. Frank Ms. Harada Dr. DiLeonardi Mr. Salzberg Mr. Wadhwa Aye Aye Aye Aye Aye Aye Absent The motion carried; Student Trustee Dixon favored the resolution. Adjournment Chair Harada announced that the next regularly scheduled meeting of the Board of Trustees of Oakton Community College, District 535, will be Tuesday, May 26, 2015 beginning at 7:30 p.m. at the College’s Des Plaines campus located at 1600 E. Golf Road, Des Plaines, Illinois, in room 1506. There being no further business before the Board, Ms. Harada asked for a motion to adjourn the meeting. Ms. Tennes made the motion, which was seconded by Mr. Stafford. A voice vote was called and the meeting was adjourned at 9:00 p.m. _______________ William Stafford, Secretary _____________ Patricia Harada, Chair ec 4/2015 A video recording of the April 28, 2015 meeting was made and may be viewed by calling the Library and Instructional Media Services office at (847) 635-1640. 10 of 10
- Page 1 and 2: The 699th Meeting of The Board of T
- Page 3 and 4: ILLINOIS PUBLIC COMMUNITY COLLEGE D
- Page 5 and 6: V 5/15-19 Acceptance of a Grant V 5
- Page 7 and 8: Whereas, it is the responsibility o
- Page 9 and 10: Ms. Tennes nominated Mr. William St
- Page 11 and 12: participated in as they walked in t
- Page 13: 4/15-11e 1 & 2 Furniture with Desig
- Page 17: AGENDA ITEM 5/15-1b 1 of 1 Approval
- Page 32 and 33: AGENDA ITEM 5/15-4 2 of 2 January 2
- Page 34 and 35: Ratification of Actions of the Alli
- Page 36 and 37: AGENDA ITEM 5/15-8 1 of 5 Supplemen
- Page 38 and 39: AGENDA ITEM 5/15-8 3 of 5 PART-TIME
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- Page 42 and 43: AGENDA ITEM 5/15-10 1 of 1 Authoriz
- Page 44 and 45: AGENDA ITEM 5/15-10b 1 of 3 Authori
- Page 46 and 47: AGENDA ITEM 5/15-10b 3 of 3 Printin
- Page 48 and 49: AGENDA ITEM 5/15-10d 1 of 1 Authori
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- Page 54: AGENDA ITEM 5/15-11 6 of 6 h) Contr
Dr. DiLeonardi seconded the motion; Mr. Staf<strong>for</strong>d called the roll:<br />
Ms. Tennes<br />
Dr. DiLeonardi<br />
Mr. Salzberg<br />
Mr. Frank<br />
Ms. Harada<br />
Mr. Salzberg<br />
Mr. Wadhwa<br />
Aye<br />
Aye<br />
Aye<br />
Aye<br />
Aye<br />
Aye<br />
Absent<br />
The motion carried; Student Trustee Dixon favored the resolution.<br />
4/15-17 Authorization to Hire Full-time, Temporary Faculty Member<br />
Ms. Tennes offered:<br />
“Be it resolved that the <strong>Board</strong> of Trustees of Community College District 535 approve the full<br />
time, one year appointment to a term position in Anthropology/Sociology of Megan Klein <strong>for</strong> the<br />
<strong>2015</strong>-16 academic year, beginning on August 17, <strong>2015</strong>. She will receive the salary associated<br />
with the lane and step described as follows:<br />
Name Academic Rank and Assignment Lane, Step, Salary<br />
Megan Klein Assistant Professor, Anthropology and Sociology E-6, $71,239.”<br />
Mr. Frank seconded the motion; Mr. Staf<strong>for</strong>d called the roll:<br />
Ms. Tennes<br />
Mr. Staf<strong>for</strong>d<br />
Mr. Frank<br />
Ms. Harada<br />
Dr. DiLeonardi<br />
Mr. Salzberg<br />
Mr. Wadhwa<br />
Aye<br />
Aye<br />
Aye<br />
Aye<br />
Aye<br />
Aye<br />
Absent<br />
The motion carried; Student Trustee Dixon favored the resolution.<br />
Adjournment<br />
Chair Harada announced that the next regularly scheduled meeting of the <strong>Board</strong> of Trustees of <strong>Oakton</strong><br />
Community College, District 535, will be Tuesday, <strong>May</strong> 26, <strong>2015</strong> beginning at 7:30 p.m. at the College’s<br />
Des Plaines campus located at 1600 E. Golf Road, Des Plaines, Illinois, in room 1506.<br />
There being no further business be<strong>for</strong>e the <strong>Board</strong>, Ms. Harada asked <strong>for</strong> a motion to adjourn the meeting. Ms.<br />
Tennes made the motion, which was seconded by Mr. Staf<strong>for</strong>d. A voice vote was called and the meeting was<br />
adjourned at 9:00 p.m.<br />
_______________<br />
William Staf<strong>for</strong>d, Secretary<br />
_____________<br />
Patricia Harada, Chair<br />
ec<br />
4/<strong>2015</strong><br />
A video recording of the April 28, <strong>2015</strong> meeting was made and may be viewed by calling the Library and<br />
Instructional Media Services office at (847) 635-1640.<br />
10 of 10
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