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

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