Gloria Cardenas Cudia, Board Chair | Rock Valley College
Gloria Cardenas Cudia, Board Chair | Rock Valley College
Rock Valley College Committee of the Whole met Nov. 5.
Here is the agenda provided by the committee:
A. Call to Order
B. Roll Call
C. Board Member Attendance by Means Other than Physical Presence
D. Communications and Petitions (Public Comment)
E. Recognition of Visitors
F. Review of Minutes: Committee of the Whole October 8, 2024
G. General Presentations:
1. Health Sciences Center (HSC) Update / OPN
2. Fiscal Year 2024 Financial Audit Report
H. Teaching, Learning & Communications Discussion: Board Liaison Trustee Simpson
1. Enrollment Update
2. Quarterly HLC Update
3. Early College Enrollment Summary Update
4. Division II Athletics Scholarship Update
5. *Informational Only*
a. Strategic Plan Update: FY2024 First-Time Student Success Outcomes Analysis
b. AAR-RVC Partnership (Presented at the Association of Community College Trustees (ACCT) Leadership Congress on 10/24/2024)
I. Finance Discussion: Board Liaison Trustee Gorski
1. Purchase Reports (A and B)
2. Cash and Investment Report
3. Quarterly Vital Signs
4. Bond Series 2024 Update
5. *Informational Only*
a. Quarterly Purchase Report Update / $10,000 - $25,000
J. Operations Discussion: Board Liaison Trustee Kennedy
1. Personnel Report
2. 2024 Campus Safety and Security Report (Clery Act Report)
3. Rock Valley College Events Calendar
4. *Informational Only*
a. Quarterly Employee Personnel Update
K. Other Business: Unfinished Business/New Business
L. Adjourn to Closed Session to discuss 1) 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.
M. Reconvene Open Session
N. Next Regular Board of Trustees Meeting: November 19, 2024, at 5:15 p.m.; The meeting will be held in the Performing Arts Room (PAR, Room 0214) in the Educational Resource Center (ERC) on the main campus.
O. Next Committee of the Whole Meeting: December 3, 2024, at 5:15 p.m.; The meeting will be held in the Performing Arts Room (PAR, Room 0214) in the Educational Resource Center (ERC) on the main campus.
P. Board of Trustees Retreat: January 25, 2025, at 8:00 a.m.; The meeting will be held in the Woodward Technology Center (WTC) in Room 1308, on the main campus.
Q. Adjourn
https://www.rockvalleycollege.edu/_resources/files/board/2024-2025/2024-11-05-CotW-Agenda.pdf
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