AGENDA. 1. Call to Order...Trustee James T. Joyce, Chairman 2. Roll Call...Ms. Bonnie Phillips 3. Verification of Meeting Notice...Ms.
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1 Academic and Student Affairs Committee Meeting 8:30 a.m. 1. Call to Order....Trustee James T. Joyce, Chairman 2. Roll Call....Ms. Bonnie Phillips 3. Verification of Meeting Notice....Ms. Bonnie Phillips a. Academic Affairs Update......Dr. Sandra Westbrooks 1. Higher Learning Commission Update Dr. Paul Musial 2. Action Item a. Contract for College of Pharmacy Course..Dr. Miriam Mobley-Smith b. Student Affairs Update.... Ms. Angela Henderson
2 Finance and Audit Committee Meeting 9:30 a.m. 1. Call to Order..... Trustee Gary L. Rozier, Chairman 2. Roll Call....Ms. Bonnie Phillips 3. Verification of Meeting Notice.....Ms. Bonnie Phillips a. Administration and Financial Affairs Update Mr. Glenn Meeks a. FY2013 Budget Approval.... Mr. Glenn Meeks b. Audit Update.Mr. Kenneth Clow a. Financial & Internal Audit Services. Mr. Kenneth Clow c. Compliance Update...Ms. Carla Davis, Esq. d. Athletics Update..Mr. Dan Schumacher e. Office of Grants and Research Administration.... Dr. Yvonne Harris s a. Student Support Services......Dr. Yvonne Harris b. Midwest Center of Excellence..Dr. Yvonne Harris c. Combined Priority...Dr. Yvonne Harris d. Project SUCCESS Dr. Yvonne Harris
3 Facilities Committee Meeting 11:00 a.m. 1. Call to Order....Trustee Michael Curtin, Chairman 2. Roll Call...Ms. Bonnie Phillips 3. Verification of Meeting Notice...Ms. Bonnie Phillips a. Facilities Update. Chief Ronnie Watson a. Crane Valve Project Mrs. Monique Horton
4 Legislative and Human Resources Committee Meeting 11:45 a.m. 1. Call to Order Trustee Anthony L. Young, Chairman 2. Roll Call.Ms. Bonnie Phillips 3. Verification of Meeting Notice...Ms. Bonnie Phillips a. Governmental Affairs Update..... Ms. Farah C. Muscadin, Esq. 1. Federal Relations Update......Ms. Nicole Janes-Crawford, Esq.
5 Full Board Meeting 1:00 p.m. 1. Call to Order...Trustee Gary L. Rozier, Chairman 2. Roll Call Ms. Bonnie Phillips 3. Verification of Meeting Notice... Ms. Bonnie Phillips s 5. President s Report...Dr. Wayne Watson 6. Reports a. Academic and Student Affairs....Trustee James T. Joyce, Chairman a. Contract for College of Pharmacy Course... Dr. Miriam Mobley-Smith b. Finance and Audit....Trustee Gary L. Rozier, Chairman s a. FY2013 Budget Approval Mr. Glenn Meeks b. Financial & Internal Audit Services...Mr. Kenneth Clow c. Student Support Services Dr. Yvonne Harris d. Midwest Center of Excellence......Dr. Yvonne Harris e. Combined Priority...Dr. Yvonne Harris f. Project SUCCESS.... Dr. Yvonne Harris c. Facilities....Trustee Michael Curtin, Chairman a. Crane Valve Replacement......Ms. Monique Horton d. Legislative and Human Resources......Trustee Anthony L. Young, Chairman e. Civil Service Merit Board..Trustee Anthony L. Young f. Foundation...Trustee Gary L. Rozier g. Student Trustee...Trustee Stephanie Sanchez h. Civil Service Council......Ms. Bobbie Stewart 7. Recess into Executive Session Pursuant to The Illinois Open Meetings Act a. Employment Matters b. Legal Matters c. Collective Bargaining Matters d. Minutes of Meetings Lawfully Closed 8. Reconvene into Open Session a. Amendment to Board of Trustees By-Laws... Mr.Langdon Neal, Esq. 9. Other Matters 10. Adjournment
AGENDA. 1. Call to Order.Trustee Betsy Hill, Chairman 2. Roll Call..Ms. Altricia Wheeler 3. Verification of Meeting Notice..Ms.
Academic and Student Affairs Committee Meeting 8:00 a.m. 1. Call to Order.Trustee Betsy Hill, Chairman 2. Roll Call..Ms. Altricia Wheeler 3. Verification of Meeting Notice..Ms. Altricia Wheeler a. Academic
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