Cathy DeJarnette, Executive Director - Administrative Services | Rend Lake College
Cathy DeJarnette, Executive Director - Administrative Services | Rend Lake College
Rend Lake College Board of Trustees met April 9.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Approval of Minutes of the:
02 March 12, 2024 Meeting
IV. Outgoing Student Trustee Presentation
V. Seating of New Student Trustee
VI. Roll Call
VII. Department Presentation – CEO & EDGE
Entrepreneurship Programs
VIII. General Information
A. Announcements
1. Friday, April 12, 2024; 8:45am-11:45am
Career Connections
Event Center & Warrior Lounge
2. Wednesday, April 17, 2024; 4-8pm
Lake Arts Publication
Off Campus
3. Saturday, April 20, 2024; 5:30pm
Hall of Fame Dinner
Waugh Gymnasium
4. Thursday, April 25, 2024; 9am - Noon
Children’s Health Fair
Recreation Center
5. Thursday, April 25, 2024; 11:30am
RLCF Board of Directors Meeting
Student Center – Pat Kern Dining Area
6. Thursday, April 25, 2024
Franklin County Farm Safety Event
Agronomy Innovation Center
7. Friday, April 26, 2024; 9am
Kindergarten Day
Event Center, Gym, PDA, and Science Building
8. Tuesday, April 30, 2024; 3-5pm
STARS Academic Celebration
Student Center – Pat Kern Dining Area
9. Tuesday, April 30, 2024; 7pm
Spring Concert
Theater
10.Friday, May 03, 2024; 6:30pm
Annual Faculty/Staff Awards
& Appreciation Event
Event Center
11.Thursday, May 09, 2024; 1pm
Rad Tech Pinning
Theater
12.Thursday, May 09, 2024; 3pm
ADN Pinning
Theater
13.Thursday, May 09, 2024; 5pm
CNA Pinning
Theater
14.Saturday, May 11, 2023; 8:30am & 11am
RLC Graduation
Waugh Gymnasium
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 Description
* C. Approval of Revisions to Rend Lake College Policy and Procedure 2.1720 – Community Use of College Facilities
D. Approval of 2024-2025 Rend Lake College Catalog Addendum
E. Approval of Revisions to Rend Lake College Policy 3.1105 – Workweek and Computation of Hourly Rate of Pay for FullTime Employees (FIRST READING)
F. Permission to Terminate Rend Lake College Policy 5.1510 – Cashing of Personal Checks (FIRST READING)
G. Approval of Revisions to Rend Lake College Policy 3.1405 –Victims Economic Security and Safety Act (VESSA) (FIRST READING)
H. Approval of Revisions to Rend Lake College Policy 3.1510 – Family Bereavement Leave (FIRST READING)
I. Ratify Award for Purchase of Forklift
J. Ratify Award for Purchase of Electric Vehicle Lab Trainer
K. Ratify Award for Purchase of CDL Simulator (TO BE PROVIDED)
L. Ratify Award for Purchase of Box Truck (TO BE PROVIDED)
M. Permission to Purchase Immutable Backup System
XIII. Personnel
A. Appointment of Specialist – CCR&R Subsidized Child Care
B. Appointment of Specialist – Recruitment & Student Success and Revise Job Description
C. Permission to Transfer Academic Advisor to Coordinator – First Year Experience
D. Appointment of Specialist – Public Information (TO BE PROVIDED)
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
5. ERP Report
XVI. Public Comment
XVII. President’s Comments
XVIII. Adjournment
https://www.rlc.edu/downloads/file/1860-april-2024
Alerts Sign-up