Rock Valley College Community College District No. 511 Committee of the Whole met September 14.
Here is the agenda as 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: Board of Trustees Committee of the Whole August 10, 2021
F. General Presentations
1. COVID Update
G. Teaching, Learning & Communications Discussion: Board Liaison Trustee Cudia
1. Fall Enrollment Update
2. Diversity, Equity, and Inclusion (DEI) Mission and Vision
3. Truck Driver Training (TDT) Audit
4. CNC 32-Week Program Update
5. Community College Survey of Student Engagement (CCSSE) Survey Update
6. Equipment for Learning Donation
H. Finance Discussion: Board Liaison Trustee Soltow
1. Purchase Report(s) (A, B, and C)
2. Fiscal Year 2022 Budget
3. Certificate Attesting to the Fiscal Year 2022 Budget
4. Fiscal Year 2022 Compensation Adjustments (Non-Represented Employees)
5. Cash and Investment Report
I. Operations Discussion: Board Liaison Trustee Kearney
1. Personnel Report
2. RVC Events Calendar
3. 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 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), and/or 4) Litigation has been filed, is pending, or probable per Section 2 (c) (11), all in accordance with the Illinois Open Meetings Act.
L. Reconvene Open Session
M. Next Regular Board of Trustees meeting: September 28, 2021, at 5:15 p.m.; Remote meeting held via teleconference.
N. Next Committee of the Whole meeting: October 12, 2021, at 5:15 p.m.; Remote meeting held via teleconference.
O. Adjourn
https://www.rockvalleycollege.edu/Community/BOT/upload/2021-09-14-CotW-Packet.pdf
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