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RVC Board of Trustees November 27, 2012 Agenda - Continued 3. Attorney’s Report 4. ICCTA Report 5. Student Trustee Report L. Unfinished Business 1. BR #6943 – Closed Session Minutes – TABLED Oct. 23, 2012 M. New Business N. Trustee Comments O. President’s Comments 1. Accolades 2. Announcements from President’s Leadership Team P. Adjourn to Closed Session to discuss pending litigation, hiring and retention of specific employees, collective bargaining matters, and Closed Session contractual matters. Following Closed Session, the Board may take action regarding employee hiring and retention. Q. Reconvene Open Session R. Possible Action Items as a Result of Closed Session S. Date of Next Meeting: December 18, 2012: Study Session at 5:15 p.m. in WTC 141/142; Regular Meeting, 6:00 p.m., WTC 117/119/121 T. Adjourn Michael P. Dunn, Jr. Board Chair Page 2 of 2
Rock Valley College Board of Trustees The meeting of the Board of Trustees of Community College District No. 511, Winnebago, Boone, DeKalb, McHenry, Ogle, and Stephenson Counties, Illinois, convened in the Woodward Technology Center (WTC) room 117-121 on the main campus on Tuesday, October 23, 2012 at 5:20 p.m. Board Chair Michael Dunn, Jr. called the meeting to order. Roll Call The following members of the Board were present: Mr. Michael Dunn, Jr. Mr. Ted Biondo Dr. Stephanie Raach Ms. Mary Tuite. Ms. Kathy Kelley Mr. Randy Schaefer Mr. Daniel Slabaugh, student trustee The following member of the Board was absent: Mr. Mike Olson. Adjourn to Closed Session At 5:20 p.m., a motion was made by Mr. Randy Schaefer, seconded by Dr. Stephanie Raach, to adjourn to closed session for the purpose of discussing the following matters in accordance with the appropriate section of the Illinois Open Meetings Act. 1. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Section 2 (c) (2) 2. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. Section 2 (c) (5) 3. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. Section 2 (c) (21) 4. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Section 2 (c) (1) The motion was approved by unanimous roll call vote. Trustee Mike Olson entered the meeting at 5:25 p.m. Reconvene Open Session On a motion by Mr. Ted Biondo, seconded by Dr. Stephanie Raach, and unanimous roll call vote, the meeting reconvened to open session at 6:30 p.m. Chair Dunn declared a short recess. Board of Trustees – Minutes of October 23, 2012 Page 1 of 9
Page 1: Rock Valley College Board of Truste
Page 5 and 6: Communications and Petitions Ms. Ca
Page 7 and 8: In response to a question from Trus
Page 9 and 10: On a motion by Mr. Mike Olson, seco
Page 11 and 12: the same number of classrooms and o
Page 13 and 14: Table of Contents Introduction…
Page 15 and 16: Lessons Learned from SEM 1.0 Plan (
Page 17 and 18: 3. Introduction of regular, increme
Page 19 and 20: Gap in technology/software to suppo
Page 21 and 22: The following four tables are examp
Page 23 and 24: Overall Enrollment by Enrollment St
Page 25 and 26: 11. The College will increase the c
Page 27 and 28: Action step I.2.c.ii: Identify and
Page 29 and 30: Action step III.1.c: Research best
Page 31 and 32: Action step IV.3.d: Survey students
Page 33 and 34: Action step VI.2.d: Create a campai
Page 35 and 36: I.2.d Adult Recruitment Plan ES FY
Page 37 and 38: IV.1.d Learning Support Services RC
Page 39 and 40: Appendices (Note: the next sections
Page 41 and 42: Rock Valley College Dollars by Payr
Page 43 and 44: Rock Valley College Vital Signs-Pay
Page 45 and 46: Rock Valley College Health Care Cos
Page 47 and 48: ROCK VALLEY COLLEGE Vital Signs - H
Page 49 and 50: $20,000,000 Operating Funds Net Inv
Page 51 and 52: 30,000,000 ALL Cash Balances Operat
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Affordability Board of Trustees Mee
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public colleges over a three-year p
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Table 1: Percentage of Undergraduat
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Rock Valley College Board of Truste
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ROCK VALLEY COLLEGE Board Report #6
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November 01 2012 ACCOUNTS PAYABLE C
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Month: 10/2012 Checks Over $10,000
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Rock Valley College Board Report #
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Board Report 6948/3 PR #655 Novembe
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ROCL VALLEY COLLEGE Board Report #6
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NOTICE OF PROPOSED PROPERTY TAX LEV
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Recommendation: It is recommended t
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ALTERNATIVE PLANS AND MONTHLY PREMI
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ICCTA REPORT for 11/27/12 Board Mee
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Saturday, November 10 -- ICCB Commi
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