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Rend Lake College Board of Trustees Met April 27

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Rend Lake College Board of Trustees Met April 27.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Minutes of the:

April 13, 2021 Board of Trustees Meeting; 

April 13, 2021 Executive Session Meeting

IV. Adjournment of Board sine die

V. Seat New Board

Acceptance of Responsibilities and Signing of Official Oaths of Office

VI. Roll Call of New Board

VII. Appointment of Temporary Chairman

VIII. Election of Officers and Appointments

A. Election of Chairman

B. Election of Vice-Chairman

C. Election of Secretary

D. Appointment of Board Attorney

E. Appointment of Treasurer

F. Appointment of Illinois Community College

Trustee Association (ICCTA) Representative

IX. General Information

A. Announcements

1. March 25 – April 30

Culinary Showcase (limited seating)

Rend Lake College Ina Campus

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

Studio RLC “Virtual Open House

Via Zoom

3. Friday, April 30, 2021; 8:00 am

39th Annual Welding Competition

Applied Technology Center (ATC)

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. Friday, May 07, 2021; 5:00pm

Pre-K Graduation

Children’s Center Parking Lot

9. Saturday, May 08, 2021; 10:30am & 1:00pm

RLC Commencement

Rend Lake College Outdoor Track

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

13.Saturday, October 9, 2021

Auto Show

Rend Lake College Ina Campus

X. 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

XI. Resume Open Meeting

XII. New Business

A. Course / Curriculum Approvals

B. Permission to Amend a Trust Agreement for Capital Development Board Project No. 810-078-025 – Replace Fire Doors and Air Handler Units – RLC – AS400 Revision

C. Approval of Revisions to Rend Lake College Policy & Procedure 3.1016 – Terms of Working Remotely for Full-Time Employees (FIRST READING)

XIII. Personnel

A. Ratify Acceptance of Retirement Resignation – Business Office Accountant

B. Appointment of Learning Enhancement and CTE Success Centers Coordinator

XIV. Public Comment

XV. President’s Comments

XVI. Adjournment

https://www.rlc.edu/downloads/file/1364-april-27-2021-agenda

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