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