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Rend Lake College Board of Trustees Met March 9

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Rend Lake College Board of Trustees Met March 9.

Here is the agenda provided by the board:

I. Call to Order 

II. Roll Call 

III. Eggemeyer Associates Architects Presentation on  Upcoming Construction Projects 

IV. General Information 

A. Announcements  

1. Thursday, March 11, 2021; 2:00 – 3:00pm 

Student Equity Workshop w/ Jeff McGoy 

Virtually: Details TBD 

2. Wednesday, March 17, 2021 

RLC Giving Day 

24-Hour Fundraising Campaign 

3. Wednesday, March 17, 2021 

Mental Health 101 w/ Lindsey Adams 

Virtually – Details TBD 

4. Thursday, March 18, 2021; 11am 

RLC Nursing “Virtual” Informational Meetings 

Zoom: Details TBD 

5. March 25 – April 30 

Culinary Showcase (limited seating & carry out) 

Rend Lake College Ina Campus 

6. Thursday, April 8th, 2021; 7:00pm 

RLC Choir Concert 

Live Stream

7. Tuesday, April 27, 2021; 5:00 – 7:00pm 

Studio RLC “Virtual Open House 

Virtually – Details TBD 

8. Thursday, May 6, 2021; 4:30 – 6:30pm 

Jefferson County CEO Trade Show 

RLC MarketPlace in Mt. Vernon 

9. Saturday, May 08, 2021 

RLC Commencement (Tentative) 

Location – TBD 

10.Tuesday, May 18, 2021; 3pm – 6pm 

Job Search Party 

DoubleTree Hotel in Mt. Vernon 

11.Tuesday, June 15, 2021 

Mental Health 101 w/ Lindsey Adams 

Virtually – Details TBD 

12.Thursday – Friday, July 8 - 9, 2021 

Paramedic Program Accreditation Site Visit 

Virtually  

B. Student Trustee Election Report 

V. 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 

 VI. Resume Open Meeting 

VII. Approval of Consent Agenda 

VIII. Approval of Minutes of the: 

03 * February 9, 2021 Board of Trustees Meeting * February 9, 2021 Executive Session Meeting 

VIX. New Business 

A. Approval of Course / Curriculum  

B. Approval of Revisions to Rend Lake College Policy and Procedure 3.1500 – Vacation (SECOND READING)

C. Permission to Accept Bid for Vocational Building Roof  Replacement 

D. Approval of Post-Retirement Benefit Plan 61 E. Permission to Ratify the Purchase of a New Phone System 

F. Permission to Enter into an Intergovernmental Agreement by  and Between the Illinois Office of the Comptroller and Rend Lake College District 521 Regarding Access to the Comptroller’s Local Debt Recovery Program 

X. Personnel 

A. Permission to Revise Pay of Assistant Director – Rend Lake College Foundation 

B. Appointment of Director - Food Service 

C. Appointment of Financial Aid Specialist and Revisions to Job  Description (TO BE PROVIDED) 

XI. Financial Information 

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

B. Financials (INFORMATIONAL; TO BE PROVIDED) 

XII. Reports 

1. Academic Council 

2. ICCTA Representative 

3. Rend Lake College Foundation 

4. Accreditation Report 

XIII. Public Comment 

XIV. President’s Comments 

XV. Adjournment

https://www.rlc.edu/downloads/file/1346-march-2021

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