Board Meeting Agenda

Download PDF

January 28, 2019 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of December 19, 2018
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • Acknowledgements-Former Nursing Faculty, Dr. Catherine Akker, and form Adjunct Faculty for Radiological Technology, Karen Koehler-Dunsworth
      • Recognition of Student Athlete Excellence
      • Review of Mission, Vision, Values, and Strategic Plan
      • Enrollment Update
      • Budget Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. RESOLUTION Supporting the City of Dixon in its Efforts to Increase Signage on I-88
   2. Honorary Degree
   3. Solar Project
   4. Third-Floor Project Close Out
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes of
7. Adjournment