Revised - Illinois Community College Board
Revised - Illinois Community College Board
Revised - Illinois Community College Board
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Agenda Item #11.1<br />
January 28, 2010<br />
would be interested in taking the project over and offering it through other colleges throughout the<br />
state. Eight community colleges will participate in the program and it will include two phases. The<br />
first phase will be dedicated to planning and the second phase will implement the developed plan.<br />
Hopefully, the partnership with IDOT will open the door to similar opportunities with the colleges<br />
throughout the state.<br />
Item #14 - Consent Agenda<br />
Tom Pulver made a motion, which was seconded by Jake Rendleman, to approve the following<br />
motions:<br />
Item #14.1 - Minutes of the September 18, 2009 Meeting<br />
The <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong> hereby approves the <strong>Board</strong> minutes of the September<br />
18, 2009 meeting, as recorded.<br />
Item #14.2 - Minutes of the September 18, 2009 Executive Session<br />
The <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong> hereby approves the Executive Session minutes of<br />
the September 18, 2009 meeting, as recorded.<br />
Item #14.3 - <strong>Revised</strong> 2010 Calendar of Meetings<br />
The <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong> hereby approves the following revisions to the 2010<br />
calendar of meetings: the <strong>Board</strong> meeting scheduled to take place on January 29, 2010 at the<br />
Harry L. Crisp II <strong>Community</strong> <strong>College</strong> Center in Springfield, will now take place on<br />
Thursday, January 28, 2010 at the Harry L. Crisp II <strong>Community</strong> <strong>College</strong> Center in<br />
Springfield; and the <strong>Board</strong> meeting scheduled to take place on Friday, March 26, 2010 at<br />
Lake Land <strong>College</strong> in Mattoon, will now take place on March 26, 2010 at the Harry L. Crisp<br />
II <strong>Community</strong> <strong>College</strong> Center in Springfield.<br />
Item #14.4 - <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong> Advisory Committee Member Appointments<br />
The <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> <strong>Board</strong> hereby approves the following Advisory Committee<br />
Member Appointments:<br />
Finance Advisory Committee<br />
1. Robert Sterkowitz - Chief Financial Officer, Moraine Valley <strong>Community</strong> <strong>College</strong> -<br />
At Large(2011)<br />
2. Mike Monaghan - Executive Director, <strong>Illinois</strong> <strong>Community</strong> <strong>College</strong> Trustees<br />
Association(ICCTA) - Ex Officio<br />
3. Ken Gotsch - Vice Chancellor, Finance, City <strong>College</strong>s of Chicago - Ex officio<br />
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