Rend Lake College Board of Trustees met April 14.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Minutes of the:
01 March 10, 2020 Board of Trustees Meeting;*
March 10, 2020 Executive Session Meeting Minutes*
IV. Outgoing Student Trustee
V. Seating of New Student Trustee
VI. Roll Call
VII. General Information
A. Announcements
1. Saturday, May 16, 2020
Rend Lake College Commencement
James “Hummer” Waugh Gymnasium
VIII. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(21) of the Open Meetings Act. Subsection (1) appointment, employment, and compensation of specific employees; (21) discussion of executive session minutes
IX. Resume Open Meeting
X. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
XI. New Business
12 * A. Approval of Revisions to Rend Lake College Policy
2.1285 – Unauthorized Animals (SECOND READING)
14 * B. Approval of Revisions to Job Descriptions
20 C. Permission to Award & Ratify the Bids at the May Board Meeting for the Rend Lake College Learning Resource Center Remodel & Addition Project
21 D. Permission to Name the Rend Lake College Recreational Center (The REC)
22 E. To Approve Additional Funding and Authorize the Purchase of Furniture
XII. Personnel
60 A. Resignation of Men’s Basketball Coach
XIII. Financial Information
64 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XIV. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XV. Public Comment
XVI. President’s Comments
XVII. Adjournment
https://www.rlc.edu/phocadownload/board-of-trustees/Agendas/2020/01_Agenda%20April%202020.pdf
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