Kishwaukee College Board of Trustees met July 14.
Here is the minutes provided by the board:
1. Opening of the Meeting
A. Call to Order
B. Roll Call
2. Board Member's Electronic Attendance- Under Policy 1.05.06
A. Approval of Board Member's Electronic Attendance Under Policy 1.05.06
3. Public Comment
A. Public Comment
4. Communications
5. Presentations
A. FY20 Goals Outcomes & "COVID Lessons Learned"
6. Committee Reports
A. Audit Committee- None
B. Executive Committee-May 26, 2020
C. Finance Committee-None
D. Advisory Committee
E. Foundation Liaisons
7. Information & Reports
A. Comparison of Education Fund Revenue & Expenditures: FY'19 and FY'20
B. Dashboard Report
C. Grant Report
D. Upcoming College Events
E. KEC Financial Summary
F. Facilities Report
G. Personnel Report
H. IT Report
I. FOIA Report
J. Clery Report
K. COVID-19 Financial Impact Report
L. Kishwaukee College Return-to-Campus Guide
8. Old Business
9. New Business
A. Tentative FY'21 Budget
B. Notice of Public Hearing for FY'21 Budget
C. Working Cash Fund Resolution
D. Approval of PHS Projects and Financial Update
E. Approval of MOU EMS 107-Northwestern Medicine
F. Approval of Athletic Insurance Renewal
G. Approval of Bid Exception for Valves in Locker Room Remodeling Project
H. Approval of Policy Manual Revisions- 2.13.14 Harassment-Discrimination, 3.18 Student Harassment, 4.10 Equal Employment Opportunity
I. Approval of Amended College Calendar 2020-2021
J. Approval of FY21 ICCTA Membership Dues- 1st Installment
K. Approval of Travel Expenses for any Member of the Board of Trustees
L. Approval of Travel Expenses that Exceed the Maximum Allowable Reimbursement
M. Approval of Reimbursable Expenses Because of Emergency or Other Extraordinary Circumstances
10. Board Member Discussion
A. 2020 ACCT Leadership Congress (9/30-10/3)
B. Other
11. Consent Agenda
A. Board of Trustees June 9, 2020 Meeting Minutes
B. Summary and Report of Budgetary Revenues and Expenditures
C. Accounts Payable Recap
D. Investment Report
12. Student Representative's Report
A. Student Representative's Report
13. President's Report
A. President's Report
14. Closed Session
A. Move into Closed Session
B. Reconvene Open Session
15. Adjournment
A. End of Meeting
https://go.boarddocs.com/il/kish/Board.nsf/Public
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