MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE. October 16, 2018
|
|
- Gerald Lang
- 5 years ago
- Views:
Transcription
1 MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE CONVENING OF THE MEETING Call to Order The regular meeting was called to order at 5:38 p.m. Tuesday,, in the Board Room by Chairman Ritter. Chairman Ritter also recited the College Vision, Mission, and Core Values. Roll Call Trustees Present: Bruce Campbell, Tom Ritter, Dr. David Cooprider, Randy Prince, Bishop Wayne Dunning, Dale Colee, and Nathan Buggar Trustees Absent: Jim Underwood Also present: Dr. Cris Valdez and other staff members MINUTES OF PREVIOUS MEETING The minutes of the regular meeting of September 18, 2018 and notes of the September 18, 2018 work session had been distributed to the Board prior to this meeting. Price asked that the Minutes of the September 18, 2018 meeting be amended. Prince did not move to adjourn the September 18, 2018 Board of Trustees meeting. Underwood moved to adjourn the September 18, 2018 meeting. Minutes have been amended. Dr. Cooprider moved to approve the minutes of the regular meeting of September 18, 2018 and the notes of the work session on September 18, Bishop Dunning seconded. Roll call vote being all ayes, Chairman Ritter declared the motion carried. APPEARANCE OF CITIZENS AND INTRODUCTION OF GUESTS Dr. Valdez and the Board of Trustees welcomed Paula Rudolph, nursing faculty. WRITTEN COMMUNICATIONS College Activities Report PICU Fair Mueller Student Center October 17, 2018 Manufacturing Day October 18-19, 2018 Illinois Community College Student Activities Association Student Leadership Conference October 19-20, 2018
2 2 Personnel Update Diversity Committee Forum Faces of the Community College LRC October 22 and October 28, 2018 Halloween Decorating Contest October 29-31, 2018 Diversity Committee Forum Social Justice and Equity Today LRC November 1 and November 8, 2018 Alumni Employee Breakfast Atrium November 8, 2018 United Way/Employee Giving Campaign Kick Off November 8-19, 2018 Veterans Day Recognition Program Shilling Lobby November 9, 2018 Diversity Committee Forum Meeting the Needs for Diverse Student of Color LRC November 15, 2018 Board of Trustees Meeting Board Room, November 20, 2018 Other activities listed in the Board Book New Employees Aaron Barnett, Technical Service Specialist II, effective September 17, 2018 Courtney Carson, Director of Essential Skills and Community Relations, effective September 19, 2018 Nicholas Gorenz, CDL Training Coordinator, effective September 24, 2018 SPECIAL REPORTS REPORT OF ICCTA REPORT OF STUDENT TRUSTEE Student Trustee Nathan Buggar presented the Student Government Report. AGREEMENTS AND CONTRACTS SIGNED BY DR. VALDEZ Dr. Valdez signed the Adult Education and Literacy Grant Agreement between the State of Illinois Community College Board and Richland Community College. MONITORING REPORT
3 3 FOUNDATION REPORT Julie Melton gave updates on upcoming Foundation events. Those include the ribbon cutting of The Pantry at Richland, the United Way/Employee giving Campaign kickoff, headshots that are available to the Board of Trustees on November 6, 2018 from 10:00 a.m. 2:00 p.m., the Joint Boards Holiday Party on December 4, 2018, and the Christmas Walk on December 5, HIRING ACTIVITY Greg Florian, Vice President of Finance and Administration gave a report on hiring activity at Richland Community College from January 1, 2018 through October 4, CONSENT AGENDA It was recommended that the Board of Trustees authorize the destruction of the verbatim record off the March 21, 2017 and April 10, 2017 closed sessions. Prince moved to approve the consent agenda item, as presented. Dr. Cooprider seconded. Roll call vote being all ayes, Chairman Ritter declared the motion carried. BOARD POLICIES, PROPOSALS, AND CHANGES BOARD POLICY SECTION 4 STUDENT AND ACADEMIC SERVICES 4.18 SECOND READING With the recent annual financial aid audit and the significant changes with financial aid policy, procedures and implementation of the federal financial aid program, a review was conducted. The financial aid section of board policy was last reviewed in its entirety in 2015 as a result serval changes and clarification in language related to implementation of policy was necessary. Changes were necessary to areas related to Satisfactory Academic Progress, Return to the Title IV Funds and Military Benefits. This is the second reading, no action is necessary. PUBLIC SAFETY The College is in the process of establishing a Public Safety Department that will allow Richland to have sworn peace officers. Currently, the College provided security via a contract with a security firm. In an effort to increase service and enhance campus safety, it has been determined to create this department. Section 110ILCS805/ , authorized a community college to operate a Public Safety Department with a sworn officer. With these expanded duties, it is necessary to create a Board of Trustees policy that frames the department and describes the services to be provided. This is the second reading and no action is required
4 4 FINANCIAL REPORT BILLS AND TRAVEL EXPENDITURES PAYABLE The September 2018 Treasurer s Report and Financial Statement were presented to and discussed with the Board. A list of bills paid in the amount of $885, for September 2018 was distributed to the Board prior to the meeting. Prince moved to ratify the September bills and travel expenditures paid and approve the Financial Statement subject to audit. Campbell seconded. Roll call vote being all ayes, Chairman Ritter declared the motion carried. REPORT OF THE PRESIDENT President Valdez reported that in an effort to increase intentional communication a President s Blog has been created. The Blog can be accessed at This will expand opportunities to touch faculty, staff, students and the community. John Oliver and President Valdez attended an apprenticeship workshop at Harper College. Many opportunities for apprenticeships are being created for not only the workforce, but also for Human Resources, Cyber Security and in the insurance industry. Richland has some opportunities with IMA and ICATT and more information will be announced soon. An Agriculture update will be part of the Monitoring Report in November. ITEMS FROM THE BOARD Randy Prince reported that he got a very nice compliment from the Human Resources director of Nortrack located in Decatur. She notes that working with the faculty and staff at Richland always a pleasant experience. She indicated that she is relocating to Decatur and plans to send her children to Richland Community College! EXECUTIVE SESSION ADJOURNMENT
5 5 Prince moved and Campbell seconded to adjourn the meeting at 6:31 p.m. Bishop Wayne Dunning, Secretary
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE. September 18, 2018
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE CONVENING OF THE MEETING Call to Order The regular meeting was called to order at 5:33 p.m. Tuesday,, in the Board
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS September 19, 2006
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 May 15, 2007 CONVENING OF THE MEETING Call to Order The regular meeting
More informationMINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS
MINUTES OF BOARD OF TRUSTEES REGULAR MEETING DISTRICT NO. 537 RICHLAND COMMUNITY COLLEGE ONE COLLEGE PARK DECATUR, ILLINOIS 62521 CONVENING OF THE MEETING Call to Order The regular meeting was called to
More informationWHEELING TOWNSHIP MINUTES OF REGULAR MEETING AUGUST 25, 2015
CALL TO ORDER The regular meeting of the Supervisor and Board of Trustees of Wheeling Township, for August 25, 2015 was held in the Paula Ulreich Meeting Room, in the Township of Wheeling, 1616 North Arlington
More informationThe meeting was called to order at 5:01 p.m. by Chair Anderson.
1. Board Convenes the Regular Meeting 1.1 Call to Order and Roll Call The meeting was called to order at 5:01 p.m. by Chair Anderson. Trustees Present: Mr. Anderson, Dr. Finger, Dr. Griffin, Ms. Howland,
More informationTownship Board Proceedings Dry Grove Township, McLean County, IL
Township Board Proceedings Dry Grove Township, McLean County, IL The Board convened for a regular monthly meeting scheduled in the Township Community Building at 7:00 p.m. on Tuesday, August 11, 2015.
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, AUGUST 27, 2018 VOLUME 47
408 BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, AUGUST 27, 2018 VOLUME 47 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Applewood Café Prahl College
More informationVILLAGE OF POSEN. President Schupek led the Village Board and attending public in the recitation of the Pledge of Allegiance.
VILLAGE OF POSEN MINUTES OF A REGULAR MEETING OF THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF POSEN HELD TUESDAY, JANUARY 10, 2017 AT 6:30 P.M. IN THE POSEN MUNICIPAL BUILDING CALL TO
More informationMORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes of the Special Board Meeting. Wednesday.
MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes of the Special Board Meeting Wednesday 1.0 Convening the Meeting: 1.1 The Regular Meeting of the Board of Trustees of Illinois
More informationMinutes of the Regular Monthly Meeting of the Board of Library Trustees of the Orland Park Public Library held July 20, 2015
Minutes of the Regular Monthly Meeting of the Board of Library Trustees of the Orland Park Public Library held July 20, 2015 The meeting was officially called to order by President Healy at 7:00 p.m. Call
More informationH Club Officer Handbook. Forms
06-12 08-06 4-H Club Officer Handbook Forms 4-H Club Leadership Team Form The 4-H Club Leadership Team includes officers, adult leaders, junior and teen leaders, and club members who serve as chairmen
More informationMORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes of the Regular Board Meeting. Wednesday January 23, 2013
MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes of the Regular Board Meeting Wednesday January 23, 2013 1.0 Convening the Meeting: 1.1 The Regular Meeting of the Board of
More informationDelta Township District Library Board Tuesday, January 17, 2017, 5 p.m. Delta Township District Library AGENDA
Delta Township District Library Board Tuesday, January 17, 2017, 5 p.m. Delta Township District Library 1. Call to order Introductions AGENDA 2. Agenda additions/changes 3. Adoption of agenda 4. Public
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, AUGUST 22, 2016 VOLUME 46
332a BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, AUGUST 22, 2016 VOLUME 46 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Room 1301 Regional Technology
More informationMINUTES REGULAR BOARD MEETING OF McHENRY COUNTY COLLEGE
MINUTES REGULAR BOARD MEETING OF McHENRY COUNTY COLLEGE The Regular Meeting of the Board of Trustees of McHenry County College was held on Thursday, November 16, 2006, in the Board Room, Room A217, on
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, OCTOBER 27, 2014 VOLUME 45
272 BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, OCTOBER 27, 2014 VOLUME 45 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Room 1301 Regional Technology
More informationWaverly Community Unit School District #6 Regular Meeting of the Board of Education November 9, 2016 Waverly High School Faculty Workroom
Waverly Community Unit School District #6 Regular Meeting of the Board of Education November 9, 2016 Waverly High School Faculty Workroom 1. The Board of Education of Community Unit School District #6,
More informationBoard of Trustees of John Wood Community College Counties of Adams, Pike, Hancock, Calhoun, Schuyler, Brown, Morgan, Scott, Cass And State of Illinois
Board of Trustees of John Wood Community College Counties of Adams, Pike, Hancock, Calhoun, Schuyler, Brown, Morgan, Scott, Cass And State of Illinois OCTOBER 2012 REGULAR BOARD MINUTES Date: RE: 10.17.12
More information7.3. MINUTES REGULAR MEETING APRIL 25, MINUTES OF THE REGULAR MEETING OF THE HEARTLAND COMMUNITY COLLEGE BOARD OF TRUSTEES April 25, 2017
7.3. MINUTES REGULAR MEETING APRIL 25, 2017 MINUTES OF THE REGULAR MEETING OF THE HEARTLAND COMMUNITY COLLEGE BOARD OF TRUSTEES April 25, 2017 Members present: Mary Campbell, Gregg Chadwick, Jeff Flessner,
More informationBurgess moved that the Student Senate strike out (Roberts Rules) Sneed seconded No objection Motion Carries
CHC Student Senate Meeting Minutes Friday October 31 st, 2014 11:00 A.M. (PST) Crafton Hills College, CL 219 11711 Sand Canyon Rd. Yucaipa, CA 92399 (909) 389-3410 1. Organizational Items: 1.1 Call to
More informationMORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes for the Special Board Meeting. Thursday, August 31, 2017
MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes for the Special Board Meeting Thursday, August 31, 2017 A Special Meeting of the Board of Trustees of Morton College was
More informationSME SPOKANE CHAPTER 248 P.O. Box Spokane, WA JANUARY PROGRAM TOUR OF
SME SPOKANE CHAPTER 248 P.O. Box 141413 Spokane, WA 99214-1413 JANUARY PROGRAM TOUR OF THE BERG COMPANIES comprise some of the oldest, continuously operating businesses in the state of Washington. F.O.
More information1. Call to Order. Chairman Hatch called the meeting to order. 2. Roll Call. A quorum was verified and roll call was taken.
Board Members Present Trustee Marshall Hatch, Sr., Chairman Trustee Horace Smith, Vice Chairman Trustee Kambium Buckner, Secretary Trustee Nicholas A. Gowen Trustee Tiffany R. Harper Chicago State University
More informationBylaws of the Board of Trustees
Bylaws of the Board of Trustees ARTICLE I GENERAL PROVISIONS 1.01 Purpose These rules, adopted in accordance with the Illinois Local Library Act, 75 ILCS 5/1-0.1 et seq., and other statutes, prescribe:
More informationMinutes of the previous regular meeting of December 26, 2018 were read and approved.
1 P a g e January 2, 2018 Chairman Rasmussen called the regular meeting of the Wright County Board of Supervisors to order at 9:00 a.m. Members present were Helgevold, Watne, and Rasmussen. There was then
More informationJanuary 12, 2016 PAGE 57. CITY COUNCIL OF THE CITY OF HOMETOWN JOURNAL OF THE PROCEEDINGS January 12, 2016
January 12, 2016 PAGE 57 CITY COUNCIL OF THE CITY OF HOMETOWN JOURNAL OF THE PROCEEDINGS January 12, 2016 Call to Order: Pledge of Allegiance: Roll Call: The regular meeting of the City Council of the
More informationTHE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO Seven Hundred Eighty-Seventh Regular Meeting September 27, 2016 MINUTES
THE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO. 515 Seven Hundred Eighty-Seventh Regular Meeting MINUTES Dr. Ronald White, Secretary convened the 787th Regular Meeting of the Board of Illinois Community
More information4. Mr. Robinson moved, Ms. Latham seconded, to approve the regular meeting minutes of March 9, 2015 as presented.
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION OF SCHOOL DISTRICT 133, COOK COUNTY, ILLINOIS, HELD ON MONDAY, APRIL 13, 2015, IN THE BOARD ROOM AT THE ANNEX, 150 W 137 TH STREET, RIVERDALE, ILLINOIS
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, DECEMBER 17, 2007 VOLUME 39
70 BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, DECEMBER 17, 2007 VOLUME 39 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Applewood Cafe TRUSTEES
More informationStudy Session. Roll Call. The following members of the Board were absent: Ms. Candace Clark and Mr. Rick J. Johnson
Study Session The Meeting of the Board of Trustees of Community College District No. 511, Winnebago, Boone, DeKalb, McHenry, Ogle, and Stephenson Counties, Illinois, convened in the Woodward Technology
More informationIntroductions / Ice Breakers
ASB Student Senate Minutes Regular Session Gray Wolf Hall 166-168 2:30-4:30 p.m. 11/16/18 Present: Emmerson Hunter, Riza Hassan, Jesslin Ochoa, Madison Gilbert, Jacob Walker, Zarith Mohammad, Cameron Calder,
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (2) w w w. B a t a v i a P u b l i c L i b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 20 November 2018 1. Call to
More informationLAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING DECEMBER 10, 2012
LAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR BOARD MEETING DECEMBER 10, 2012 The Regular Board Meeting of the Board of Commissioners of the Lake Bluff Park District, Lake County,
More informationCHC Student Senate. Business Meeting Minutes. 3rd November 2017, 10:00 AM (PST) Crafton Hills College, CCR-155
CHC Student Senate Business Meeting Minutes 3rd November 2017, 10:00 AM (PST) Crafton Hills College, CCR-155 11711 Sand Canyon Rd. -Yucaipa, CA 92399 (909) 389-3410 1. Organizational Items: 1.1 Call to
More informationCONSTITUTION OF THE GRADUATE STUDENT ASSOCIATION OF THE DEPARTMENT OF COMMUNICATION Established December 2, 2009
CONSTITUTION OF THE GRADUATE STUDENT ASSOCIATION OF THE DEPARTMENT OF COMMUNICATION Established December 2, 2009 Preamble: The purpose of the (GSA) of the Department of Communication shall be to represent
More informationThe invocation was given by Hicks, followed by the Pledge of Allegiance led by Draege.
The Jefferson County Full Board met in Regular Session on Monday, November 26, 2018, in the Jefferson County Board Room, located on the lower level of the County Courthouse. Chairman Steve Draege called
More informationINDIAN TRAILS PUBLIC LIBRARY DISTRICT MINUTES LIBRARY BOARD MEETING WEDNESDAY, MARCH 16, 2016
CALL TO ORDER President Salganik called the meeting to order at 7:15 p.m. in the library at 355 Schoenbeck Road, Wheeling, Illinois. ATTENDANCE On the roll call, the following trustees were present: Present:
More informationThe June 18, 2018, Board of Trustees Meeting was called to order at 4:00 p.m. by Mr. Bruce Smith, Chair. Mr. Smith welcomed everyone.
West Shore Community College Scottville, MI 49454 Board of Trustees Meeting Monday, June 18, 2018 4:00 p.m. Board Room of the Administrative & Conference Building The June 18, 2018, Board of Trustees Meeting
More informationBy-Laws Matteson Area Public Library District Board of Trustees
By-Laws Matteson Area Public Library District Board of Trustees Effective _March, 2017 ARTICLE I: COMPLIANCE WITH THE LAW These by-laws govern the operation of the Matteson Area Public Library District
More informationNILES PARK DISTRICT Minutes of Regular Board Meeting Howard Leisure Center Tuesday, November 20, :45 pm
NILES PARK DISTRICT Minutes of Regular Board Meeting Howard Leisure Center Tuesday, November 20, 2018 5:45 pm Board Members present: Chris Zalinski, President Ray Czarnik, Vice President Dennis O Donovan,
More informationBudget Hearing. There were no questions or comments from those present regarding the budget. The Budget Hearing adjourned at 5:14 p.m.
Budget Hearing The Board of Trustees Chairperson Mr. Randall J. Schaefer convened the Budget Hearing at 5:00 p.m. in Room 117/119 of the Woodward Technology Center on the main campus of Rock Valley College
More informationMETROPOLITAN COMMUNITY COLLEGE AREA BOARD OF GOVERNORS EXECUTIVE COMMITTEE. MEETING MINUTES December 12, 2016
Page 1 of 5 METROPOLITAN COMMUNITY COLLEGE AREA BOARD OF GOVERNORS EXECUTIVE COMMITTEE MEETING MINUTES A meeting of the Executive Committee of the Board of Governors of the Metropolitan Community College
More informationVerification of Quorum/Introduction of Guests Minutes Review/Approval Public Comment** Celebrating Success: NIC s United Way Campaign
NIC Board of Trustees Meeting Agenda Lake Coeur d Alene Room 5:00 p.m. December 18, 2013 Mission statement: North Idaho College meets the diverse educational needs of students, employers, and the northern
More informationPresent: Park Price, Chairman Carrie Scheid, Treasurer Craig Miller Cal Ozaki. Absent: Stephanie Mickelsen, Vice Chairman
College of Eastern Idaho Board of Trustees January 16, 2019 College of Eastern Idaho Campus, John E Christofferson, Building 3 Room 352 Idaho Falls, Idaho A Work Session of the Board of Trustees of the
More informationMINUTES. KCTCS Board of Regents Finance, Technology, and Human Resources Committee Meeting December 5, 2003
MINUTES KCTCS Board of Regents Finance, Technology, and Human Resources Committee Meeting December 5, 2003 Committee Members Present: Mr. William E. Beasley, Chair Ms. Lorna D. Littrell, Vice Chair Mr.
More informationASSOCIATED STUDENTS OF MENDOCINO COLLEGE. Minutes: Regular Meeting
ASSOCIATED STUDENTS OF MENDOCINO COLLEGE Minutes: Regular Meeting A regular meeting of the Associated Students of Mendocino College was convened on Friday, October 28, 2016 in Room 750 at Mendocino College,
More informationThe Board of Governors of the California Community Colleges
The Board of Governors of the California Community Colleges PRESENTED TO THE BOARD OF GOVERNORS DATE: January 19-20, 2016 SUBJECT: November 16-17, 2015 Board Meeting Minutes Item Number: 1.1 Attachment:
More informationOpen Meeting Minutes. Meeting called to order at 4:00 p.m.
Open Meeting Minutes NORTHWESTERN ILLINOIS ASSOCIATION EXECUTIVE BOARD MEETING #3 FY14 AGENDA Ogle County Education Center Byron, Illinois Wednesday, November 20, 2013 4:00 p.m. I. CALL TO ORDER Date:
More informationRoll Call #4: Present: Mayor John Pritchard, Council Members Angela Bastian, W. Wayne
Galesburg City Council Regular Meeting City Council Chambers 55 West Tompkins Street, Galesburg, Illinois May 21, 2018 6:00 p.m. Called to order by Mayor John Pritchard at 6:35 p.m. Roll Call #1: Present:
More informationNeighborhood Watch Directors Meeting Thursday, November 10, :00 p.m. - 8:30 p.m. Orchard Creek Lodge - Multimedia Room N O T E S
Neighborhood Watch Directors Meeting Thursday, November 10, 2016-6:00 p.m. - 8:30 p.m. Orchard Creek Lodge - Multimedia Room N O T E S Neighborhood Watch Mission Statement The mission of Neighborhood Watch
More informationCromaine District Library Regular Board Meeting Thursday, December 14, Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson
Cromaine District Library Regular Board Meeting Thursday, Members Present: Members Absent: Staff Present: Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson Lewis Director Marlow I. Vice-President
More informationNORTHWESTERN ILLINOIS ASSOCIATION EXECUTIVE BOARD MEETING #6, FY15 AGENDA Ogle County Education Center Byron, IL Wednesday, April 22, :00 p.m.
NORTHWESTERN ILLINOIS ASSOCIATION EXECUTIVE BOARD MEETING #6, FY15 AGENDA Ogle County Education Center Byron, IL Wednesday, April 22, 2015 4:00 p.m. Open Meeting Minutes I. CALL TO ORDER Date: Wednesday,
More informationChairman Robert White called the meeting to order at 8:13 p.m. due to prior Service Committee Meeting lasting longer than anticipated.
The Jefferson County Full Board met in Recessed Session on Monday, November 23, 2015, in the Jefferson County Courthouse Lobby located on the Main Floor of the County Courthouse. Chairman Robert White
More informationC-1. Lauren Baker; David Dull; Melanie Holmes; Graciela Maizonet; José Pérez; Kurt Wachholz; Ann Wilson and Bobbie Webber
C-1 MILWAUKEE AREA TECHNICAL COLLEGE DISTRICT BOARD MILWAUKEE, WISCONSIN CALL TO ORDER The regular monthly meeting of the Milwaukee Area Technical College District Board was held in Open Session on Tuesday,
More informationCHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, SEPTEMBER 24, S. PLANT ROAD WHEELING, IL :00 PM
CHICAGO EXECUTIVE AIRPORT BOARD OF DIRECTORS REGULAR MEETING MINUTES WEDNESDAY, SEPTEMBER 24, 2014 1020 S. PLANT ROAD WHEELING, IL 60090 6:00 PM I. Call to Order and Roll Call Chairman, Bob McKenzie, called
More informationBoard of Directors Meeting Minutes February 7, 2018
Board of Directors Meeting Minutes February 7, 2018 Present: Jim Beck President Mary Forte President Elect Aimee Matheny Treasurer Brenda Landes Secretary Donna Higgason Director At Large Burt Benson Director
More informationVice President s Guide
4-H 449-W Vice President s Guide The vice president works with the president and takes the president s place when he/she is not present. Therefore, in addition to knowing his/her job, the vice president
More informationREGULAR MEETING MINUTES October 11, 2018
Board of Trustees REGULAR MEETING MINUTES October 11, 2018 Trustees Present: Also Present: George Eckman, President Dr. Karla Leach, College President Regina Clark, Secretary Philip Parnell, VP for Student
More informationBYLAWS (Revised ) Section I. Name The name of the organization is Saint Leo University Alumni Association.
BYLAWS (Revised 11.4.17) ARTICLE I Name, Purpose and Mission Section I. Name The name of the organization is Saint Leo University Alumni Association. Section II. Mission The mission of the Saint Leo University
More informationLimited Public Comment Regarding Agenda Items
LANSING COMMUNITY COLLEGE BOARD OF TRUSTEES September 15, 2014 Regular Meeting Adopted Meeting Minutes Call to Order The meeting was called to order at 6:06 p.m. Roll Call Present: Canja, Hidalgo, Hollister,
More informationMINUTES OF BOARD OF DIRECTORS MEETING OF NOVEMBER 10, 2016
4 County Complex Court Phone{703)335-7900 P. 0. Box 2266 Fax (703) 335-7905 Woodbridge, VA 22195-2266 www.pwcsa.org Joyce P. Eagles, Chairman Paul E. Ruecker, Vice Chairman Janice R. Carr, Secretary-Treasurer
More informationUniversity of Illinois Springfield Student Government Association Resolution FA15-011
University of Illinois Springfield Resolution FA15-011 Affirming the SGA Bylaws Resolution Sponsor: Parliamentarian Anthony Schuering WHEREAS, the University of Illinois at Springfield s is governed, in
More informationRegular Board Meeting Minutes December 19,
1 MINUTES OF THE LINCOLNWAY SPECIAL RECREATION ASSOCIATION REGULAR BOARD MEETING HELD ON DECEMBER 19, 2017 AT 9:30 A.M. AT THE LINCOLN WAY SPECIAL RECREATION CENTER, 1900 HEATHER GLEN DRIVE, NEW LENOX,
More informationMINUTES OF THE CONTRA COSTA EDUCATION CENTER AUTHORITY BOARD. Annual Organization Meeting ---- ROLL CALL
157 MINUTES OF THE CONTRA COSTA EDUCATION CENTER AUTHORITY BOARD Annual Organization Meeting Time: 12:00 p.m. - January 25, 1984 Place: Presiding Officer: Present Board Room George R. Gordon Education
More informationMinutes of the Public Hearing City of Polo, Ogle County, Illinois November 19, 2018
Minutes of the Public Hearing City of Polo, Ogle County, Illinois November 19, 2018 The Public Hearing was called to order at 7:00 p.m. at City Hall of the City of Polo, Ogle County, Illinois (the City
More informationOctober 14, 2015 Monthly Meeting Minutes (Draft Copy Subject to Revision)
The Beacon Falls Public Library Library Board of Trustees 10 Maple Avenue, Beacon Falls, Connecticut 06403 (203) 729 1441 fax: (203) 729 4927 beaconfallslibrary@yahoo.com www.mybflib.org (Draft Copy Subject
More informationBoard of Trustees Ventura County Community College District
Board of Trustees Ventura County Community College District Larry O. Miller Chair Robert O. Huber Vice-Chair Stephen P. Blum Trustee Cheryl Heitmann Trustee Arturo D. Hernández Trustee Pardeese Ehya Student
More informationOn roll call, Brown, yes; Bryden, yes; Isringhausen, yes; Kary, yes; Perdun, yes. Motion carried.
Board of Education Regular Meeting Open Session November 15, 2018 The regular meeting of the Board of Education of Community Unit School District No. 100 was held Thursday, November 15, 2018 in the office
More informationAGENDA THE PORT AUSTIN VILLAGE COUNCIL REGULAR MEETING Monday, March 14, 2016
AGENDA THE PORT AUSTIN VILLAGE COUNCIL REGULAR MEETING Monday, March 14, 2016 Call Meeting to Order at 6:30 pm Pledge of Allegiance to the Flag Roll Call: Andreski, Brecht, Bruce, Polega, Steigerwald,
More informationApproved MINUTES
MINUTES Approved 3-21-17 Call to Order Chairman Plotts called the meeting to order. Marion Technical College Board of Trustees Regular Board Meeting Tuesday,, 5:30 pm - 7:00 pm Health Technologies Center
More informationBOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, FEBRUARY 28, 2011 VOLUME 42
92 BOARD OF TRUSTEES CHARLES STEWART MOTT COMMUNITY COLLEGE OFFICIAL MINUTES OF REGULAR MEETING, FEBRUARY 28, 2011 VOLUME 42 SCHEDULED MEETING: BOARD CONFERENCE ROOM: 7:30 p.m. Room 1301 Regional Technology
More informationTHE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO Organizational Meeting May 4, 2009 MINUTES
THE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO. 515 Organizational Meeting MINUTES Mr. Mark Fazzini, Chair, convened the Organizational Meeting of the Board of Illinois Community College District
More informationThe regular monthly meeting was called to order by President, Elizabeth Ennis.
BE IT REMEMBERED that the Board of Directors met in the Clubhouse, Hide-A-Way Lake, Pearl River County, Mississippi, on the 12 th day of October and the following proceedings were had and done. The Pledge
More informationVILLAGE OF MACHESNEY PARK, ILLINOIS HELD IN THE FRANK G. BAUER MUNICIPAL HALL Journal of Proceedings ~ Regular Meeting, March 3, 2014
The meeting was called to order at 6:00 PM by Mayor Jerry Bolin. Village Clerk Lori Mitchell of Machesney Park presented the Invocation, which was followed by the Pledge of Allegiance led by Trustee Erick
More informationWe welcome you to the Parks and Recreation Commission meeting.
AGENDA ALHAMBRA PARKS AND RECREATION COMMISSION REGULAR MEETING Joslyn Adult Center 210 N. Chapel Avenue, Alhambra CA 91801 October 6, 2016 7:00 p.m. Commissioners Donald Mumford, President Glenn Barnett,
More information4-H Club Secretary Handbook
4-H Club Secretary Handbook Secretary Duties Calls the meeting to order if President and Vice President are absent Keeps minutes of the meeting Takes roll call Reads minutes of the last meeting Reads correspondence
More informationBoard of Directors Des Moines Area Community College. Public Hearing April 10, :00 PM
Board of Directors Public Hearing April 10, 2017 4:00 PM DMACC West Campus, Room 118 119E 5959 Grand Avenue West Des Moines, Iowa Agenda 1. Call to order. Page # 2. Roll call. 3. Consideration of tentative
More informationFOND DU LAC BOARD OF EDUCATION 72 West Ninth Street Fond du Lac, Wisconsin December 11, 2017
FOND DU LAC BOARD OF EDUCATION 72 West Ninth Street Fond du Lac, Wisconsin December 11, 2017 CONVENE Call to Order, Roll Call, Establish Quorum, Moment of Reflection/ Pledge of Allegiance The regular meeting
More informationGLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES October 18, 2018
GLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES October 18, 2018 PRESENT Wendy Goldstein Stella Kalfas (Board) M. David Johnson John Miller Allan Ruter Carol Schmitt ABSENT (Board) PRESENT GUEST Kathy
More informationRegular Meeting of the Board of Trustees Monday, January 11, :00 p.m. West Burlington Campus Board Room (#AD-1)
Regular Meeting of the Board of Trustees Monday, January 11, 2016 5:00 p.m. West Burlington Campus Board Room (#AD-1) 1.0 Routine Items 1.1 Call to Order, Roll Call, and Pledge of Allegiance Vice Chair
More informationRegular Board Meeting District 527 Page 1 March 23, 2016 MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS
Regular Board Meeting District 527 Page 1 MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes of the Regular Board Meeting Wednesday 1.0 Convening the Meeting: 1.1 Call to Order
More informationCITY OF CHILLICOTHE COUNCIL MEETING MINUTES OF A REGULAR MEETING December 10, 2018
The City Council of the City of Chillicothe, Peoria County, Illinois, met in Regular Session at 7:00 P.M. Mayor Donald Z. White called the meeting to order at 7:00 P.M. The Pledge of Allegiance, to the
More informationDistrict No. 15 Regular Meeting February 18, 2014
District No. 15 Regular Meeting February 18, 2014 The regular meeting of the Board of Education of Clinton Community Unit School District No. 15 of the counties of DeWitt, Macon and Logan, State of Illinois,
More informationBoard of Directors. General Manager and Executive Staff
MINUTES REGULAR MEETING EL DORADO IRRIGATION DISTRICT District Board Room, 2890 Mosquito Road, Placerville, California March 9, 2015 ~ 9:00 A.M. Board of Directors BILL GEORGE BOARD PRESIDENT Division
More informationSenior Class Committee Constitution
Senior Class Committee Constitution Revised 9/2011 ARTICLE I-NAME The name of this club shall be senior class committee of Eastern Connecticut State University. ARTICLE II- PURPOSE It shall be the purpose
More informationCOLLEGE OF DuPAGE. Academic Committee Meeting. April 17, 2018
COLLEGE OF DuPAGE Academic Committee Meeting April 17, 2018 NOTICE AND AGENDA BOARD OF TRUSTEES COMMITTEE MEETING THE ACADEMIC COMMITTEE OF THE BOARD OF TRUSTEES OF COMMUNITY COLLEGE DISTRICT #502, COUNTIES
More informationThe meeting was called to order at 6:01 p.m. by Chair Anderson.
1. Board Convenes the Regular Meeting 1.1 Call to Order and Roll Call The meeting was called to order at 6:01 p.m. by Chair Anderson. Trustees Present: Mr. Anderson, Dr. Finger, Dr. Griffin, Ms. Howland,
More informationBOARD OF TRUSTEES of WESTERN ILLINOIS UNIVERSITY. BYLAWS Approved: September 8, 2006 INTRODUCTION...1 SECTION I. MEMBERSHIP...2
INTRODUCTION...1 SECTION I. MEMBERSHIP...2 SECTION II. POWERS AND DUTIES...2 SECTION III. CONFLICT OF INTEREST POLICY...2 SECTION IV. MEETINGS...2 SECTION V. AGENDAS...2 SECTION VI. RULES OF ORDER...3
More informationBoard Approved
MINUTES OF THE SEPTEMBER MEETING OF THE HORIZON BEHAVIORAL HEALTH BOARD OF DIRECTORS Horizon Triple P Leadership Conference Room 2215 Langhorne Road, Upper Level Lynchburg, VA Board Approved 10-25-18 September
More informationUniversity of Illinois Board of Trustees Meeting Schedule and Agenda List
University of Illinois Board of Trustees Meeting Schedule and Agenda List Thursday, November 8, 2012 Public Affairs Center, Rooms C & D One University Plaza, Springfield, Illinois The Board of Trustees
More informationMINUTES OF THE TOWNSHIP OF SCHAUMBURG BOARD OF TRUSTEES STATE OF ILLINOIS Cook County Town of Schaumburg
MINUTES OF THE TOWNSHIP OF SCHAUMBURG BOARD OF TRUSTEES STATE OF ILLINOIS Cook County Town of Schaumburg THE BOARD OF TOWN TRUSTEES met at the office of the Town Clerk located at One Illinois Boulevard,
More informationILLINOIS EASTERN COMMUNITY COLLEGES BOARD OF TRUSTEES MONTHLY MEETING. December 11, 2007
ILLINOIS EASTERN COMMUNITY COLLEGES BOARD OF TRUSTEES MONTHLY MEETING December 11, 2007 Location: Lincoln Trail College 11220 State Highway 1 Robinson, Illinois 62454 Dinner 6:00 p.m. Lincoln Room Meeting
More informationMeeting Notice. Board of Commission Meeting Thursday December 15, 2016 SDC Main Office 1730 W. North Avenue Milwaukee, WI :30pm
Meeting Notice Board of Commission Meeting Thursday December 15, 2016 SDC Main Office 1730 W. North Avenue Milwaukee, WI 53205 5:30pm If you are unable to attend this meeting, please call Abra Fortson
More information