Kishwaukee College Board of Trustees met Aug. 11.
Here is the agenda provided by the board:
1. Opening of the Meeting
A. Call to Order
B. Roll Call
2. Approval of Board Member's Electronic Attendance Under Policy 1.05.06
3. Public Comment
4. Communications
5. Presentations
A. Proposed FY21 College Goals
6. Committee Reports
A. Audit Committee- None
B. Executive Committee- June 30, 2020
C. Finance Committee-None
D. Advisory Committee-None
E. Foundation Liaisons
7. Information & Reports
A. Comparison of Education Fund Revenue & Expenditures: FY'20 and FY'21
B. Dashboard Report
C. Grant Report-None
D. Upcoming College Events-None
E. KEC Financial Summary
F. Facilities Report- None
G. Personnel Report
H. IT Report
I. FOIA Report
J. COVID-19 Financial Impact Report
8. Old Business
9. New Business
A. Review of Closed Session Minutes
B. Approval of Senior Leadership Team Recognition
C. Approval of Policy Manual Revision- 1.03 Duties and Responsibilities of the Board
D. Approval of Government Relations Contract
E. Approval of Resolution to Adopt State Universities Retirement System Deferred Compensation Plan
F. Approval of Request for Change in PHS Funding
G. Approval of Quote Exception for Concrete Walkway Repairs
H. Approval of Employment Contract
I. Approval of Board Appointment
J. Approval of Travel Expenses for any Member of the Board of Trustees
K. Approval of Travel Expenses that Exceed the Maximum Allowable Reimbursement
L. Approval of Reimbursable Expenses Because of Emergency or Other Extraordinary Circumstances
10. Board Member Discussion
A. 2020 ACCT Leadership Congress (10/5-10/8)
B. Other
11. Consent Agenda
A. Board of Trustees July 14, 2020 Meeting Minutes
B. Summary and Report of Budgetary Revenues and Expenditures
C. Accounts Payable Recap
D. Investment Report
12. Student Representative's Report
13. President's Report
14. Adjournment
https://go.boarddocs.com/il/kish/Board.nsf/Public
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