March 4, 2020 at 9:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, February 5, 2020
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4.2. Approval of Bills, February, 2020
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4.3. Approval of Payroll, February, 2020
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4.4. Approval of the Financial Report, February, 2020
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4.5. Approval of Treasurer's Report, February, 2020
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5. Information
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5.1. Student and Staff Enrollment, February, 2020
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5.2. Finance Committee Meeting Minutes, February 24, 2020
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5.3. Administrative Liaison Meeting Minutes, February 24, 2020
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5.4. Freedom of Information Act (FOIA) request
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5.5. Mid-Valley Celebrations in Numbers
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6. For Discussion
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6.1. Board Meeting Dates, 2020-2021
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6.2. University Partnerships Update
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7. For Action
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7.1. Approval of Personnel Report, February 2020
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7.2. Approval of the 2020-2021 NIA Needs Assessment/Request for Services
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8. New Business
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9. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, April 3, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
