Category: BOT

Item 8: Presentation — Faculty Response to the HLC Report Chair Mazzochi  talks about her pleasure in turning the floor over to CODFA to report on this. No time limits […]

Public Comments continue Paul Lefort, 47 year DuPage County resident. I have a few ideas about the HLC report. The HLC wants to make sure that the culture and structures […]

Acting Chair Mazzochi calls the meeting to order. Pledge of Allegiance Roll Call:  Missing Trustees Birt, McGuire All others present Public Comments Dilyss Gallyot, Professor of Nursing Speaking for myself […]

APPROVAL of Resolution to Hire In-House Counsel commencing July 1, 2016. BIrt raises issue of timing – this counsel will work with new president. Mazz responds that we need to […]

APPROVAL of Request for Proposal—Board ethics and governance training Olsen makes the first comment, says this is his area of expertise professionally, important signal to HLC to proceed with this. […]

Agenda item: APPROVAL of Request by Illinois State’s Attorney’s Office for copies of verbatim record of closed sessions of the Board of Trustees from February 2014 and March 2014. McGuire […]

Birt pulled Item D and McGuire pulled item L from the consent agenda. All other items pass unanimously. Olsen mentions his pleasure that his first vote includes granting faculty tenure. […]

Long exchange on information item 7b, financial statements. McGuire raises questions about investments, disposal of depreciated equipment, responses from Alix Partners consultant who has been cleaning up accounting practices. 7d […]

Chairman’s report: a quick rundown of future meeting topics and plan for getting board business back on track. Student Trustee report: Black History Month statement. Invited speaker Princess White, sophomore […]

Good evening, I’m Glenn Hansen, president of the Faculty Association and Senate. Tonight is an important night for many of our colleagues, on behalf of the full-time faculty I would […]