Rend Lake College Board of Trustees Met April 13.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Minutes of the:
March 09, 2021 Board of Trustees Meeting;
March 09, 2021 Executive Session Meeting
IV. Outgoing Student Trustee Presentation
V. Seating of New Student Trustee
VI. Roll Call
VII. Presentation – Apprenticeships
VIII. General Information
A. Announcements
1. March 25 – April 30
Culinary Showcase (limited seating)
Rend Lake College Ina Campus
2. Wednesday, April 14, 2021
Section 21 FFA Ag Mechanics Competition
Rend Lake College Ina Campus
3. Tuesday, April 27, 2021; 5:00 – 7:00pm
Studio RLC “Virtual Open House
Via Zoom
4. Thursday, May 6, 2021; 10:00am
RAD Tech Pinning Ceremony
Rend Lake College Theater
5. Thursday, May 6, 2021; 1:00pm
Nursing Pinning Ceremony
Rend Lake College Theater
6. Thursday, May 6, 2021; 3:00pm
Annual Faculty/Staff Awards Event
Rend Lake College Outdoor Track
7. Thursday, May 6, 2021; 4:30 – 6:30pm
Jefferson County CEO Trade Show
RLC MarketPlace in Mt. Vernon
8. Saturday, May 08, 2021; 10:30am & 1:00pm
RLC Commencement
Rend Lake College Outdoor Track
9. Tuesday, May 18, 2021; 3pm – 6pm
Job Search Party
DoubleTree Hotel in Mt. Vernon
10.Tuesday, June 15, 2021
Mental Health 101 w/ Lindsey Adams
Virtually – Details TBD
11.Thursday – Friday, July 8 - 9, 2021
Paramedic Program Accreditation Site Visit
Virtually
12.Saturday, October 9, 2021
Auto Show
Rend Lake College Ina Campus
IX. 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
X. Resume Open Meeting
XI. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
XII. New Business
* A. Approval of Course / Curriculum
* B. Approval of Revisions to Job Descriptions
C. Permission to Accept Bid for Removal of the Academic
Overpass and Concrete Replacement
(TO BE PROVIDED)
D. Permission to Bid Event Center Conversion 21 E. Permission to Purchase Switches
F. Approval of Process and Procedure for Online Course Development
G. Permission to Name the Rend Lake College Learning Resource Center (LRC)
XIII. Personnel
A. Ratify Acceptance of Retirement Resignation - Reference Librarian
B. Ratify Acceptance of Resignation - Coordinator of Learning Enhancement and CTE Student Success Centers
C. Ratify Appointment of Financial Aid Specialist and Revisions to Job Description
D. Appointment of Custodial Supervisor
E. Permission to Transfer Apprenticeship Coordinator to Reference Librarian
XIV. Financial Information
A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements
B. Financials (INFORMATIONAL; TO BE PROVIDED)
XV. Reports
1. Academic Council
2. ICCTA Representative
3. Rend Lake College Foundation
4. Accreditation Report
XVI. Public Comment
XVII. President’s Comments
XVIII. Adjournment
https://www.rlc.edu/downloads/file/1360-april-13-2021
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