North Egypt News

Rend Lake College Board of Trustees met June 9.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. Time/Date – To Be Determined

Rend Lake College Commencement

James “Hummer” Waugh Gymnasium

2. Thursday, June 25, 2020, 5:00 – 7:00pm

Studio RLC “Virtual” Open House

Via Zoom

IV. 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

V. Resume Open Meeting

VI. Approval of Consent Agenda

Consent Items are marked with an asterisk (*)

VII. Approval of Minutes of the: May 12, 2020 Meeting Minutes;*

May 12, 2020 Executive Session Meeting Minutes*

VIII. New Business

A. Approval of Revisions to Rend Lake College Policy and Procedure 1.5300 – President’s Council (SECOND READING)

B. Approval of Revisions to Rend Lake College Policy 1.5305 – President’s Cabinet (SECOND READING)

C. Permission to Create Rend Lake College Policy 1.5310 – President’s Executive Leadership Team (SECOND READING)

D. Approval of 2020 – 2021 Handbooks (TO BE PROVIDED)

E. Permission to Create Rend Lake College Policy & Procedure 3.1016 - Terms of Working Remotely for Full-Time Employees (FIRST READING)

F. Approval of Revisions to Rend Lake College Policy 3.1110 – Computation of Hourly Rate of Pay for Part-Time Employees (FIRST READING)

G. Approval to Transfer Monies to the Working Cash Fund H. Approval to Transfer Working Cash Fund Monies

I. Approval of Engagement Letter for FY 2021 Audit

J. Approval of 2020 – 2021 Treasurer’s Bond

IX. Personnel

A. Amend Retirement Resignation – Vice President Finance & Administration

B. Approval of FY21 Salaries

C. Approval of Faculty Performance Award

X. Financial Information

A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements

B. Financials (INFORMATIONAL; TO BE PROVIDED)

XI. Reports

1. Academic Council

2. ICCTARepresentative

3. RendLakeCollegeFoundation 4. AccreditationReport

XII. Public Comment

XIII. President’s Comments

XIV. Adjournment

https://www.rlc.edu/downloads/file/1266-june-2020