April 12, 2006
To:
Board of Trustees
From:
Marc A. Nigliazzo
Re:
March Board Meeting
The regular monthly meeting of the Temple College Board of Trustees will be held on
Monday, April 17, 2006, at 6:00 p.m. in the Community Room of One College Centre on
the Main Campus.
The Order of Business will be as follows:
1.
Approval of the Minutes from the Regular Meeting of March 20, 2006
2.
Approval of Disbursements for March 2006
3.
Opportunity for Citizens to Address the Board
4.
Old Business
5.
Reports
a.
Faculty Council
b.
Taylor/Cameron
c.
Temple College Foundation
d.
Board Committees
e.
President
2
6.
7.
New Business
a.
Consideration of a Resolution Accepting the Certification of Unopposed
Candidates for the May 13, 2006, Trustee Election; Declaration that Each
Candidate is Elected to Office; and Cancellation of the Election
b.
Consideration of Approval of Faculty and Professional Staff Contracts for
the 2006-2007 Academic Year
c.
Consideration of a Proposed Change in Broker and Administrator for the
Board-Approved §403(b)(7) Discriminatory Governmental Plan
d.
Consideration of Part-Time/Overload Salaries for the Second Eight Weeks
of the Spring Semester 2006
e.
Consideration of the Appointment of Professional Staff
f.
Consideration of the Appointment of Part-Time Faculty
Bid/Purchase Items
a.
Consideration of a Bid for Masonry Work on the Pavilion
b.
Consideration of a Bid for the Purchase of a 33-Passenger Bus
8.
Miscellaneous
9.
Executive Session to Consider Personnel, Legal Matters, and Real Estate
10.
Adjournment