Rockford Sun

Rock Valley College Community College District No. 511 Committee of the Whole met April 12.

Here is the agenda provided by the committee:

A. Call to Order

B. Roll Call

C. Communications and Petitions (Public Comment)

D. Recognition of Visitors

E. Review of Minutes: Committee of the Whole March 8, 2021

F. General Presentations

G. Teaching, Learning & Communications Discussion: Board Liaison Trustee Cudia

1. Manufacturing academy presentation

2. Adult Education waiver discussion

3. Enrollment update

4. Communications update

5. Commencement update

6. Fully online associates degree update

H. Finance Discussion: Board Liaison Trustee Trojan

1. Purchase report(s) (A, B, C, D)

2. Amendment to Amerock Hotel Tax Increment Financing (TIF)

3. Proposed City of Rockford Kishwaukee/Harrison TIF District

4. Cash and investment report

5. FY21 Third Quarter Vital Signs

6. RVC / Foundation fundraising agreement

I. Operations Discussion: Board Liaison Trustee Funderburg

1. Personnel report

2. Capital Development Board Project 810-080-020 Trust Account

3. Title IX consortium intergovernmental agreement

4. Rockford Police Department intergovernmental agreement

5. Retirement resolution and celebration during COVID

6. Subcontract Agreement Goodwill and Rock Valley College modification

7. State University Retirement System (SURS) resolution 457b plan

8. Truck driver training update

9. Advanced Technology Center (ATC) update

J. Other Business: New Business/Unfinished Business

K. Adjourn to Closed Session to discuss: 

1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees in accordance with Section 2 (c) (1) and/or 

2) Collective negotiating matters per Section 2 (c)(2) and/or 

3) The purchase or lease of real property for the use of the public body per Section 2 (c) (5), all in accordance with the Illinois Open Meetings Act.

L. Reconvene Open Session

M. Next Regular Board of Trustees meeting: April 27, 2021 at 5:15 p.m.; Remote meeting held via teleconference.

N. Next Committee of the Whole meeting: May 10, 2021 at 6:30 p.m.; Remote meeting held via teleconference.

O. Adjourn

https://www.rockvalleycollege.edu/Community/BOT/upload/2021-04-12-Agenda-Committee-of-the-Whole.pdf