Study Session at 5:15 pm W - Rock Valley College
Study Session at 5:15 pm W - Rock Valley College
Study Session at 5:15 pm W - Rock Valley College
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<strong>Rock</strong> <strong>Valley</strong> <strong>College</strong> Board of Trustees<br />
Community <strong>College</strong> District No. 511<br />
April 24, 2012<br />
Regular Meeting following Reorganiz<strong>at</strong>ion Meeting <strong>at</strong> 6:00 <strong>pm</strong> WTC 117/119/121<br />
Regular Meeting Agenda - AMENDED<br />
A. Call to Order<br />
B. Roll Call<br />
C. Recognition of Visitors<br />
1. Dr. Michael Youngblood – Faculty of the Year Winner<br />
2. Phi Theta Kappa All-Illinois Academic Team – Janet Saldana and Amy Kuhlen<br />
3. Phi Theta Kappa Coca Cola Silver Scholar - Janet Saldana<br />
4. Casey Schoonover, CISCO n<strong>at</strong>ional competition winner<br />
5. Introduction of student trustee for 2012-2013<br />
6. BR #6879 – Resolution on the Retirement of Diana Barthelman<br />
7. BR #6880 – Resolution on the Retirement of Jay Friberg<br />
8. BR #6881 – Resolution on the Retirement of Scott Fisher<br />
9. BR #6882 – Resolution on the Retirement of Mark Culhane<br />
10. BR #6883 – Resolution on the Retirement of Norman Dean<br />
11. BR #6884 – Resolution on the Retirement of Thomas Hunter<br />
12. BR #6885 – Resolution on the Retirement of Bill Lawson<br />
13. BR #6886 – Resolution on the Retirement of P<strong>at</strong>ricia Edwards<br />
14. BR #6887 – Resolution on the Retirement of Dan Wedemeyer<br />
<strong>15</strong>. BR #6888 – Resolution on the Retirement of Charles Nelson<br />
16. BR #6889 – Resolution on the Retirement of Robert Benham<br />
17. BR #6890 – Resolution on the Retirement of Vince Madama<br />
D. Communic<strong>at</strong>ions and Petitions<br />
E. General Present<strong>at</strong>ions<br />
1. Learning and Opportunity Center (LOC) Annual Report – Suzanne Dooley<br />
2. Student Government Associ<strong>at</strong>ion Student Activity Fee Budget Alloc<strong>at</strong>ion Report<br />
F. Reports<br />
1. Vital Signs<br />
a. 3 rd Quarter Financial Report (available 4/24/12)<br />
b. Payroll, Healthcare Costs, Cash, JCSM (Jacobs Center for Science & M<strong>at</strong>h)<br />
c. Enrollment Report<br />
d. <strong>College</strong>-wide Initi<strong>at</strong>ives Report<br />
e. Quarterly Media Coverage Report<br />
f. Freedom of Inform<strong>at</strong>ion Act (FOIA) Report<br />
g. <strong>College</strong> and Community Events Calendar<br />
<strong>Rock</strong> <strong>Valley</strong> <strong>College</strong> Board of Trustees Meeting Agenda – April 24, 2012 AMENDED Page 2 of 3
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