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Open Session Minutes Page 2<br />
Citizen Comments—No comments.<br />
Consent Agenda<br />
Chair Elder asked for a motion to approve the consent agenda including the minutes of<br />
the open session of the regular meeting on October 18, 2012, minutes of the closed<br />
session of the regular meeting on October 18, 2012, personnel recommendations,<br />
faculty seniority list, purchase report, finance report for October 2012, and monthly bills<br />
for October 1-31, 2012. Katherine Coyle moved to approve the consent agenda as<br />
presented, and David LaHood seconded the motion.<br />
Minutes<br />
Minutes of the Open Session of the Regular Meeting of the Board of Trustees on<br />
October 18, 2012, and Minutes of the Closed Session of the Regular Meeting of the<br />
Board of Trustees on October 18, 2012 (copies on file).<br />
Personnel Recommendations<br />
Management—William “Bill” Schwab, Database Reporting Analyst, Institutional<br />
Research.<br />
Classified and Service Staff—Jeff Simundic, General Maintenance, Building<br />
Maintenance, and Bobbie Wraight, Temporary Administrative Assistant, Human<br />
Resources.<br />
Faculty Seniority List<br />
Faculty Seniority list through Fall 2012 (complete copy on file).<br />
Purchase Report<br />
• RTU Replacement – Phase I, Illinois Piping Corporation ($1,085,133.00)<br />
• Chevrolet Volt, Graue, Inc. ($36,368.00)<br />
Finance Report<br />
The College’s financial position as of October 31, 2012, reflects negative operating<br />
results for the first four months of the fiscal year as compared to budget and actual for<br />
the same period.
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