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Meeting Agenda
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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, May 2, 2018
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4.2. Approval of Bills, May, 2018
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4.3. Approval of Payroll, May, 2018
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4.4. Approval of Financial Report, May, 2018
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5. Information
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5.1. Administrative Liaison Meeting Minutes, May, 2018
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5.2. Mid-Valley Program Student Growth Information
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5.3. Staff and Student Enrollment, May, 2018
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6. For Discussion
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6.1. Waubonsee Community College Lease Process
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6.2. FY19 First Draft Preliminary Budget
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6.3. Vision Itinerant Stipend
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6.4. Mid-Valley Administrative Office Summer Hours
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7. For Action
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7.1. Approval of the Personnel Report, May, 2018
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7.2. Approval of Waubonsee Community College Facilities Contract
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2018 at 9:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, May 2, 2018
|
|
|
Attachments:
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||
| Subject: |
4.2. Approval of Bills, May, 2018
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, May, 2018
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of Financial Report, May, 2018
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Administrative Liaison Meeting Minutes, May, 2018
|
|
|
Attachments:
|
||
| Subject: |
5.2. Mid-Valley Program Student Growth Information
|
|
|
Attachments:
|
||
| Subject: |
5.3. Staff and Student Enrollment, May, 2018
|
|
|
Attachments:
|
||
| Subject: |
6. For Discussion
|
|
| Subject: |
6.1. Waubonsee Community College Lease Process
|
|
|
Attachments:
|
||
| Subject: |
6.2. FY19 First Draft Preliminary Budget
|
|
|
Attachments:
|
||
| Subject: |
6.3. Vision Itinerant Stipend
|
|
|
Attachments:
|
||
| Subject: |
6.4. Mid-Valley Administrative Office Summer Hours
|
|
|
Attachments:
|
||
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Approval of the Personnel Report, May, 2018
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Waubonsee Community College Facilities Contract
|
|
|
Attachments:
|
||
| Subject: |
8. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, June 27, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
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