October 24, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order and Roll Call
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2. Approval of the Agenda
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3. Receipt of Notices, Communications, Hearings and Petitions
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4. Reports
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4.1. Chair's Report
Speaker(s):
Julie Shroka
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4.2. Student Trustee's Report
Speaker(s):
Daniel Blaine
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4.3. President's Report
Speaker(s):
Lori Suddick
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4.3.1. Lakeshore Campus Report
Speaker(s):
Jesus Ruiz
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4.3.2. Fiscal Accountability and Financial and Investment Year-End Report
Speaker(s):
Kevin Appleton
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5. Consent Agenda (Action Items)
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5.1. Approval of the Minutes
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5.1.1. Regular Meeting Minutes of September 26, 2023
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5.1.2. Special Meeting of the Committee of the Whole Minutes of September 30, 2023
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5.1.3. Special Meeting of the Committee of the Whole Closed Minutes of September 30, 2023
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5.2. Financial
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5.2.1. Resolution Approving Reimbursement of Business-Related Travel Expenses
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5.2.2. Resolution Approving and Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
Speaker(s):
Kevin Appleton
Attachments:
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5.3. Purchasing
Speaker(s):
Kevin Appleton
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5.3.1. Presentation of the Nutcracker at James Lumber Center for the Performing Arts
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5.3.2. Heating, Ventilation and Air Conditioning (HVAC) Access Platform Expansion
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5.3.3. Sign Language Interpretation Vendors
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5.3.4. Architectural and Engineering Services for Signage at the Advanced Technology Center
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5.3.5. Advanced Pediatric Patient Simulator
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5.3.6. Architectural and Engineering Services for the Lakeshore Campus Outdoor Playground
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/contractsOctober2023.pdf
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5.4.1. New Hires
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5.4.2. Probationary Period Completion
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5.4.3. Personnel and Position Changes
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5.4.4. Resignations and Retirements
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5.5. Contracts and Grants
Description:
None.
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5.6. Other
Description:
None.
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6. Presentment of Board Policies and Objectives (Information Items)
Description:
None.
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7. New Business (Action Items)
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7.1. Resolution Accepting Gift from the John Alfred Wass Irrevocable Trust
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7.2. College of Lake County Fiscal Year 2025 Planning and Budgeting Calendar
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8. Executive Session (Closed)
Description:
Closed session requested under the Illinois Compiled Statutes 5ILCS 120 Section 2(c)(11) of the Open Meetings Act.
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9. Other Matters for Information or Discussion
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10. Adjournment
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