November 20, 2025 at 4:00 PM - College of Lake County Foundation Board of Directors Meeting
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1. Optional ATC tour
Description:
From 3:30-3:50 p.m.
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2. Group board photo for Annual Report
Description:
In the Welding and Fabrication Technology Lab 4 p.m. sharp
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3. Call to Order
Speaker(s):
Renee Young
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4. Moment of Silence for Beth Kangas Miller
Speaker(s):
Renee Young
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5. Roll Call
Speaker(s):
Scot Parker
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6. Mission Statement and Land Acknowledgement
Speaker(s):
Rachel Slater
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7. SHARE Market Thank You
Speaker(s):
Eric Tammes
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8. Presentation of 2025 Audit Results
Speaker(s):
Christine Torres
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9. Message from Board Chair
Speaker(s):
Renee Young
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9.1. Action Item: Approval of Consent Agenda
Speaker(s):
Renee Young
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9.1.1. Audit Report
Speaker(s):
Renee Young
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9.1.2. Quarterly Board Meeting Minutes of September 4, 2025
Speaker(s):
Renee Young
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9.2. Board Governance item: BOD recruitment for FY26
Speaker(s):
Renee Young
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9.3. Calendar-Year-End Appeal
Speaker(s):
Renee Young
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9.4. Foundation technology enhancements
Speaker(s):
Renee Young
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10. BoardBook Premier Demo
Speaker(s):
Rachel Slater
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11. Staff Led Committee Updates
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11.1. Corporate Collaborative
Speaker(s):
Hannah Shallenberger
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11.2. Scholarships & Emergency Funds
Speaker(s):
Laura Gergely
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11.3. Special Events
Speaker(s):
Cynthia Gentleman
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11.4. Marketing
Speaker(s):
Kerilyn Merritt
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12. Break/early social
Description:
Enjoy food, wine, beer and other beverages. Also, an optional, but highly encouraged, craft activity for board members to take part in the CLC Community Art Project
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13. Finance Committee Update
Speaker(s):
R. Lee Piekarz
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14. Treasurer Report
Speaker(s):
James Beckom
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15. Association of Governing Boards Update from consultant
Speaker(s):
John Griswold
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16. Presidential Update
Speaker(s):
Dr. Lori Suddick
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17. Foundation Update
Speaker(s):
Leigh Ann Jacobson, CFRE
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17.1. Year-To-Date Fundraising Progress
Speaker(s):
Leigh Ann Jacobson, CFRE
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17.2. Board communication: Foundation Friday, Committee, and administrative updates
Speaker(s):
Leigh Ann Jacobson, CFRE
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17.3. Overview of Foundation activities
Speaker(s):
Leigh Ann Jacobson, CFRE
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18. Discussion Question
Speaker(s):
Renee Young
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19. Adjourn
Speaker(s):
Renee Young
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