Rend Lake College Board of Trustees will meet Nov. 9.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Department Presentation – Industrial Electronics
IV. General Information
A. Announcements
1. Saturday, November 13, 2021; 10:00a – 2:00p
RLC Obsolete Auction
RLC Coal Mine Training Center
2. Monday, November 15, 2021; 8am – 12:30pm
RLC Business Program hosting CEO & EDGE Programs
RLC Coal Mine Training Center
3. Thursday, November 18, 2021; 1:00 – 4:00pm
RLC Apprenticeship Round Table & Career Fair
RLC Private Dining Area
4. Thursday, December 2, 2021; 6:00 PM
RLC Foundation Annual Dinner
Doubletree Hotel, Mt. Vernon
5. Friday, December 10, 2021; Time TBD
Annual Employee Holiday Party
Location: TBD
6. Wednesday, February 9, 2022; Time TBD
ACES Competition
Rend Lake College Campus
V. Executive Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(21) of the Open Meetings Act. Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (21) discussion of executive session minutes
VI. Resume Open Meeting
VII. Approval of Consent Agenda
Consent Items are marked with an asterisk (*)
VIII. Approval of Minutes of the:
October 19, 2021 Board of Trustees Meeting*
IX. New Business
A. Approval of Revisions to Policy and Procedure 3.1400 – FMLA (SECOND READING)
B. Approval of Revisions to Rend Lake College Policy and Procedure 3.1405 – Victim’s Economic Security and Safety Act (SECOND READING)
C. Permission to Create Stipend
D. Approval of Memorandum of Agreement Between Rend Lake College District #521 and Southern Illinois University Carbondale
E. Approval of Memorandum of Understanding Between Rend Lake College District #521 and Rend Lake College Federation of Teachers Local 3708
X. Personnel
A. Ratify the Acceptance of Resignation – Coordinator of Institutional Research & Analysis
B. Ratify the Appointment of Technician - Help Desk & Support (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/1415-november-2021
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