Board Meeting Agenda

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June 27, 2022 - 6:00 pm - Riverview Conference Room

1. Public Hearing
   1. Call to Order/Roll
      • Conduct public hearing concerning the FY 2022-2023 budget
      • Board Comments
      • Public Comments
      • Adjournment
   2. Call to Order/Roll
      • Conduct public hearing concerning the intent of the Board of Trustees of the District to sell $4,750,000 Funding Bonds for the purpose of paying claims against said District
      • Board Comments
      • Public Comments
      • Adjournment
2. Call to Order/Roll Call
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
4. Reports/Information
   1. President's Report
      • 4.1.1 Traffic Safety Program and Police Academy
      • 4.1.2 Summer and Fall Enrolment Update
      • 4.1.3 Graduate Data
      • 4.1.4 FY 2022 and FY 2023 Bookends
   2. Reports/Comments from Board Members
   3. Communication from Visitors
5. Action Items
   1. Board Policy 520.01 Accessibility - First Reading
   2. Board Policy 521.01 Copyright - First Reading
   3. FY 2022-2023 Budget - Final Reading
   4. FY 2022 Treasurer's Bond
   5. FY 2024 RAMP Projects
   6. Administrator Appointment - Dean of Information Technology
   7. Administrator Appointment - Executive Director of Donor Relations and Economic Development
   8. Administrator Appointment - Director of the IL Small Business Development Center
   9. Faculty Resignation - Nursing
   10. Calm Contract
   11. Request to Serve Alcohol
6. 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)
7. 7.1 President's Contract
8. Approval of Closed Session Minutes of May 23, 2022
9. Adjournment