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Wednesday, December 25, 2024

Rend Lake College Board of Trustees will meet March 12

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Terry Wilkerson, President | Rend Lake College

Terry Wilkerson, President | Rend Lake College

Rend Lake College Board of Trustees will meet March 12.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. Thursday, March 14, 2024; 8am

RLC/SIC Nursing Conference

Event Center

2. Tuesday, March 19, 2024; 5pm

Advisory Committee Meetings

Event Center and Breakout Rooms

3. Thursday, March 28, 2024; 12pm

Job Search Party

Event Center

4. Thursday - Saturday, April 4-6; 2024 at 7pm

Sunday, April 7, 2024 at 2pm

 Spring Musical “Grease”

Theater

5. Thursday, April 25, 2024; 9am

Children’s Health Fair

Recreation Center

6. Thursday, April 25, 2024; 11:30am

RLCF Board of Directors Meeting

Student Center – Pat Kern Dining Area

7. Thursday - Friday, April 25-26, 2024; 10am & 1pm

Flummoxed Fairy Tales

Theater

8. Friday, April 26, 2024; 9am

Kindergarten Day

Event Center, Gym, PDA, and Science Building

9. Thursday, May 09, 2024; 1pm

Rad Tech Pinning

Theater

10. Thursday, May 09, 2024; 3pm

ADN Pinning

Theater

11. Thursday, May 09, 2024; 5pm

CNA Pinning

Theater

12. Saturday, May 11, 2023; 8:30am & 11am

RLC Graduation

Gym

B. Student Trustee Election Report (TO BE PROVIDED)

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:

* February 13, 2024 Meeting; *

 VIII. New Business

A. Permission to Bid and Award – Resurface Parking Lots at the Rend Lake College Marketplace Campus

B. Permission to Bid and Award for Class B Truck and Truck Driver Training Simulator (DRA grant)

IX. Personnel

A. Resignation of Student Success and Recruitment Specialist

B. Appointments

19 a. STARS Advisor/TRIO

b. Coordinator of SI Manufacturing Academy

 (TO BE PROVIDED)

c. Subsidized Child Care Specialist – CCRR

 (TO BE PROVIDED)

d. Title III – Student Success System Developer

X. Financial Information

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

B. Financials (INFORMATIONAL)

XI. Reports

1. Academic Council

2. ICCTA Representative

3. Rend Lake College Foundation

4. Accreditation Report

5. ERP Report

6. Obsolete Equipment Report

XII. Public Comment

XIII. President’s Comments

XIV. Adjournment

https://www.rlc.edu/about-rlc/board-meeting-minutes

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