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Saturday, November 23, 2024

Rock Valley College Community College District No. 511 Committee of the Whole Met July 13

Chairs

Rock Valley College Community College District No. 511 Committee of the Whole Met July 13.

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 June 14, 2021

F. General Presentations

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

1. Enrollment Update

2. Early College IGA Renewals

• Dual Credit (Boylan, Oregon, and South Beloit)

• LTO (Belvidere, Byron, Meridian, and Winnebago)

• Running Start (Durand)

3. Discussion: Recognition of Juneteenth National Freedom Day

H. Finance Discussion: Board Liaison Trustee Soltow

1. Purchase Report(s) (A and B)

2. Cash and Investment Report

I. Operations Discussion: Board Liaison Trustee Kearney

1. Personnel Report

2. RVC College Events Calendar

3. City of Belvidere Intergovernmental Agreement (Police)

4. Athletic Programs Update

• Division II Recommendation

• Funding Bowling Recommendation

• Adding Golf Recommendation

5. Advanced Technology Center (ATC) Update

J. Other Business

1. New Business

• Meeting Schedule Changes for Board of Trustee Meetings

• Discussion: Requested Donation to Women’s Suffrage Centennial 2020 Committee

K. Adjourn to Closed Session to discuss: 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees under 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), in accordance with the Illinois Open Meetings Act.

L. Reconvene Open Session

M. Next Regular Board of Trustees meeting: July 27, 2021, at 5:15 p.m.; Educational Resource Center (ERC), Performing Arts Room (PAR), Room 0214

N. Next Committee of the Whole meeting: August 9, 2021, at 6:30 p.m.; Woodward Technology Center (WTC), Room 1308.

O. Adjourn

 https://www.rockvalleycollege.edu/Community/BOT/upload/2021-07-13-Agenda-Committee-of-the-Whole.pdf

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