May 21, 2026 at 4:00 PM - College of Lake County Foundation Board of Directors Meeting
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1. Optional - BoardBook Premier login assistance (3:45 - 4 p.m.)
Speaker(s):
Rachel Slater
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2. Call to Order
Speaker(s):
Glenda Abbott
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3. Moment of Silence for Judy Haga and John Zobus
Speaker(s):
Glenda Abbott
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4. Roll Call
Speaker(s):
Scot Parker
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5. Mission Statement and Land Acknowledgement
Speaker(s):
Rachel Slater
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6. Message from Board Vice Chair
Speaker(s):
Glenda Abbott
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6.1. Action Item: Approval of Consent Agenda
Speaker(s):
Glenda Abbott
Description:
Quarterly Board Meeting Minutes of February 19, 2026.
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6.2. First review of the proposed bylaw revisions
Speaker(s):
Glenda Abbott
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7. Financial Aid Update
Speaker(s):
Rey Gonzalez and Matt Ley
Description:
Presentation by Financial Aid Director Rey Gonzalez and Scholarship Coordinator Matt Ley
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8. Finance Committee Update
Speaker(s):
R. Lee Piekarz
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9. Treasurer Report
Speaker(s):
James Beckom
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9.1. Update on filing the CY2025 990
Speaker(s):
James Beckom
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9.2. Action Item: FY27 Spend Rate Resolution
Speaker(s):
James Beckom
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10. Presidential Update
Speaker(s):
Dr. Kristen Jones
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11. Foundation Update
Speaker(s):
Dr. Ali O'Brien
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12. Presentation of AGB Board Professionals Conference Takeaways
Speaker(s):
Hannah Shallenberger and Rachel Slater
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13. Staff Led Committee Updates
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13.1. Corporate Collaborative
Speaker(s):
Hannah Shallenberger
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13.2. Marketing
Speaker(s):
Kerilyn Merritt
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13.3. Special Events
Speaker(s):
Cynthia Gentleman
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14. Board Member Recognition and Transitions with photos
Speaker(s):
Glenda Abbott and Dr. Ali O'Brien
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14.1. Recognition of Board Members with terms concluding
Speaker(s):
Glenda Abbott and Dr. Ali O'Brien
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14.2. Transition of Board Members to committee roles
Speaker(s):
Glenda Abbott and Dr. Ali O'Brien
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14.3. Action Item: Appointment of Board Members to Emeriti status
Speaker(s):
Glenda Abbott and Dr. Ali O'Brien
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15. Adjourn
Speaker(s):
Renee Young
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