October 15, 2024 at 5:00 PM - Board of Trustees Meeting
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1. Call to Order and Roll Call
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2. Approval of the Agenda
Attachments:
()
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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
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4.2. Student Trustee's Report
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4.3. President's Report
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4.3.1. Lakeshore Campus Report
Attachments:
()
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4.3.2. Year-End Fiscal Accountability and Investment Report
Attachments:
()
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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. Closed Meeting Minutes of June 25, 2024
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5.1.2. Committee of the Whole Meeting Minutes of September 24, 2024
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5.1.3. Committee of the Whole Closed Meeting Minutes of September 24, 2024
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5.1.4. Regular Meeting Minutes of September 24, 2024
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5.1.5. Closed Meeting Minutes of September 24, 2024
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5.2. Financial
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5.2.1. Approving Reimbursement of Business-Related Travel Expenses
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5.2.2. Approving and Ratifying Bills, and Authorizing Budget Transfers
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5.3. Purchasing
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5.3.1. Grayslake Campus Landscape Architecture Services
Attachments:
()
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5.3.2. Southlake Campus Lighting Replacement Phase 2
Attachments:
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5.3.3. Job Posting and Recruiting Licenses
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at: http://dept.clcillinois.edu/pre/contracts/ContractsOctober2024.pdf
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5.4.1. New Hires
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5.4.2. Authorization to Hire
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5.4.3. Personnel and Position Changes
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5.4.4. Promotions
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5.4.5. Resignations and Retirements
Attachments:
()
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6. Presentment of Board Policies and Objectives (Information Items)
Description:
None
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7. New Business (Action Items)
Description:
None
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8. Executive Session (Closed)
Description:
Closed session is requested under the Illinois Compiled Statutes 5ILCS 120 Sections 2(c)(1) and 2(c)(2).
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9. Other Matters for Information or Discussion
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10. Adjournment
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