Oakton Board Book for May 2015
NEW BUSINESS CONSENT AGENDA 5/15-1 a. Approval of Adoption of Consent Agenda b. Approval of Consent Agenda Items 5/15-2 through 5/15-9 5/15-2 Ratification of Payment of Bills for April 2015 5/15-3 Acceptance of Treasurer’s Report for April 2015 5/15-4 Compliance with Open Meetings Act, Closed Session Minutes 5/15-5 Authorization for Destruction of Verbatim Recordings of Closed Session 5/15-6 Ratification of Actions of Alliance for Lifelong Learning Executive Board 5/15-7 Ratification of Actions of Alliance for Lifelong Learning Governing Board 5/15-8 Supplemental Authorization to Pay Professional Personnel – Spring 2015 5/15-9 Approval of Clinical Practice Agreements OTHER AGENDA ITEMS R 5/15-10 Authorization to Approve May Purchases a. Advertising Agency Services for FY 2016 b. Printing of Oakton Class Schedules c. Oracle Database Software Maintenance and Support d. Exterior Signage Renovation 5/15-11 Preview and Initial Discussion of June 2015 Purchases R 5/15-12 Authorization to Adopt 403(b) Adoption Agreement and 403(b) Plan Document R 5/15-13 Approval of Staffing Requests for Fiscal Year 2016 R 5/15-14 Approval of Settlement Agreements R 5/15-15 Authorization to Hire Full-time, Tenure-track Faculty Member R 5/15-16 Approval of Personal Leave for Faculty Member R 5/15-17 Approval of Funding for 2015-2016 Merit Lane Appointments R 5/15-18 Acceptance of Administrative Resignations 2 of 3
V 5/15-19 Acceptance of a Grant V 5/15-20 First Read of Policies ADJOURNMENT 3 of 3
- Page 1 and 2: The 699th Meeting of The Board of T
- Page 3: ILLINOIS PUBLIC COMMUNITY COLLEGE D
- 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 and 14: 4/15-11e 1 & 2 Furniture with Desig
- Page 15 and 16: Dr. DiLeonardi seconded the motion;
- 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
- Page 40 and 41: AGENDA ITEM 5/15-8 5 of 5 OVERLOAD
- 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
- Page 50 and 51: AGENDA ITEM 5/15-11 2 of 6 initial
- Page 52 and 53: AGENDA ITEM 5/15-11 4 of 6 The cont
V 5/15-19 Acceptance of a Grant<br />
V 5/15-20 First Read of Policies<br />
ADJOURNMENT<br />
3 of 3
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