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