DeKalb Times

Kishwaukee College Board of Trustees met May 12. 

Here is the agenda as provided by the board:

1. Opening of the Meeting

      A. Call to Order

      B. Roll Call

2. Public Comment

      A. Public Comment

3. Communications

      A. Certificate of Recognition- Illinois Community College Board

4. Committee Reports

      A. Audit Committee- None

      B. Executive Committee-February 25, 2020

      C. Finance Committee-None

      D. Advisory Committee-None

      E. Foundation Liaisons

5. Information & Reports

      A. Comparison of Education Fund Revenue & Expenditures: FY'19 and FY'20

      B. Dashboard Report

      C. Grant Report-None

      D. Upcoming College Events-None

      E. KEC Financial Summary

      F. Facilities Report

      G. Personnel Report

      H. FOIA Report

      I. COVID-19 Financial Impact Report

6. Old Business

7. New Business

      A. Approval FY21 Auxiliary Funds Budget

      B. Approval of KCEA Recognition of Alternate Delivery Development for Spring Courses & Internet Instructional Expenses

      C. Approval of KCSS Remote Work Expense Stipend and On-Campus Work Assignments

      D. Approval of Non-Bargaining Unit Employee Remote Work Expense Stipend and On-Campus Work Assignments

      E. Approval of SU20 Teaching Assignments for Full-Time Faculty

      F. Approval of PHS Project-Metasys Building Automation System Software

      G. Approval of Employment Contract

      H. Approval of 2020-2021 ACCT Membership Dues

      I. Approval of Travel Expenses for any Member of the Board of Trustees

      J. Approval of Travel Expenses that Exceed the Maximum Allowable Reimbursement

      K. Approval of Reimbursable Expenses Because of Emergency or Other Extraordinary Circumstances

8. Board Member Discussion

      A. ICCTA Board of Representatives Meeting Discussion (4/29)

      B. Other

9. Consent Agenda

      A. Board of Trustees April 14, 2020 Meeting Minutes

      B. Summary and Report of Budgetary Revenues and Expenditures

      C. Accounts Payable Recap

      D. Investment Report

10. Student Representative's Report

      A. Student Representative's Report

11. President's Report

      A. President's Report

12. Adjournment

      A. End of Meeting

https://go.boarddocs.com/il/kish/Board.nsf/Public