WILLIAM RAINEY HARPER COLLEGE 34 West Palatine Road Palatine, Illinois 60067
WILLIAM RAINEY HARPER COLLEGE 34 West Palatine Road Palatine, Illinois 60067 AGENDA May 23, 1968 I. Call to Order I I. Roll call III. Approval of Minutes IV. Approval of Monthly Disbursements A. Construction Payouts B. Bills Payable C. Payrolls 1. Payroll, May 1-15, 1968 2. Part-time Teachers' Payroll, April 16-May 15, 1968 3. Estimated Payroll, May 16-June 15, 1968 D. Financial Statements V. Communications VI. Unfinished Business 1. Summer School Salaries -Exhibit H VII. New Business A. Recommendations - Staff Employment 1. Administrative Faculty a. Director of Student Activities, Exhibit A b. Director of Institutional Research ) to be hand carried c. Dean of Instruction ) if all interview ) ing is complete 2. Teaching Faculty (to be hand carried to Board meeting) B. Recommendations - Contract Riders and Adjustments, Exhibit B C. Facilities Lease Agreement, 1968-69, Dist. #214-Harper, Exhibit C Agenda, May 23, 1968 Page 2 D. Recommendation - Approval of Purchase - Drafting Tables, Exhibit D E. Recommendation - Approval of Contract for Building B (Power Plant}, Exhibit E F. Recommendation - Approval 1. Construction Change Orders, Exhibit F 2. Revision of Interiors Contract, Exhibit G G. Board Action - Approval Budget Hearing Resolution, (to be hand carried to Board meeting) H. Other VIII. President's Report IX. Adjournment WILLIAM RAINEY HARPER COLLEGE 34 WEST PALATINE ROAD, PALATINE, ILLINOIS 60067 OFFICE OF THEPRESIDENT May 17, 1968 BOARD OF TRUSTEES Dear Trustee: Enclosed is the Agenda and supporting information for the regularly scheduled Board Meeting to be held Thursday, May 23,1968, 1200 West Algonquin Road, Palatine, Illinois, 8: 00 p.m.
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