Kishwaukee College Board of Trustees will meet on Tuesday, June 9.
Here is the agenda 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. Thank You
4. Committee Reports
A. Audit Committee- None
B. Executive Committee-April 28, 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
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. Budget Development Update
B. Approval of FY21 Auxilary Funds Budget
C. Approval of Policy Manual Revision- 2.13.28 Travel Policy
D. Approval of KCAEA Working Remotely Stipend
E. Approval of Resolution for Authority to Make Interfund Transfers
F. Approval of Property, Casualty and Liability Insurance Renewals
G. Approval of FY21 Supplemental Days Contract
H. Approval of Board Appointment
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 Annual Board of Representatives Meeting Discussion- 6/6
B. Other
9. Consent Agenda
A. Board of Trustees May 12, 2020 Meeting Minutes
B. Board of Trustees May 20, 2020 Special Meeting Minutes
C. Summary and Report of Budgetary Revenues and Expenditures
D. Accounts Payable Recap
E. 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
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