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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BR #6868 – Purchase Report #655<br />
It is recommended th<strong>at</strong> the Board of Trustees approve the marked items for purchase.<br />
$ 28,000.00 A FANUC Robotics, Rochester Hills, MI<br />
$ 11,578.00 B Schneider Electric, Homewood, IL<br />
$ 24,849.75 C Thames Management Resources, <strong>Rock</strong>ford, IL<br />
$ 25,772.61 D Intern<strong>at</strong>ional Trade Center c/o RAEDC, <strong>Rock</strong>ford, IL<br />
$ 23,000.00 E K3P, Cherry <strong>Valley</strong>, IL<br />
$ 11,000.00 F Pepsi Cola Co, Loves Park, IL<br />
$ 12,500.00 G Lowe’s Home Improvement, <strong>Rock</strong>ford, IL<br />
$ <strong>15</strong>,600.00 H Addendum to Purchase Order B6239, Brian McMahon, Chicago, IL<br />
$ <strong>15</strong>2,300.36 TOTAL<br />
On a motion by Mr. Mike Olson, seconded by Mr. Ted Biondo, and unanimous roll call<br />
vote, Board Report #6868 Purchase Report #655 was approved.<br />
In response to trustees’ questions, Mr. Mike Mastroianni explained item C (Thames<br />
Management Resources, Ltd.), item D (Intern<strong>at</strong>ional Trade Center c/o RAEDC) and item E (K3P).<br />
BR #6869 – Personnel Report #646<br />
It is recommended th<strong>at</strong> the Board of Trustees acknowledge the items of personnel as<br />
presented. The report was acknowledged and entered into the record.<br />
BR #6870 – Personnel Report #647 – Sabb<strong>at</strong>ical<br />
It is recommended th<strong>at</strong> the Board of Trustees approve the following personnel action:<br />
Faculty member Michael Youngblood, professor of economics. Assignment: Sabb<strong>at</strong>ical leave of<br />
one semester (Fall 2012) <strong>at</strong> 100 percent of the faculty member’s regular salary.<br />
Dr. Nyhammer explained the sabb<strong>at</strong>ical leave process as outlined in the faculty contract,<br />
noting th<strong>at</strong> Dr. Youngblood has identified a gap in the textbook market and will be writing a<br />
textbook for freshman/sophomore economics students.<br />
On a motion by Mr. Mike Olson, seconded by Mr. Ted Biondo, Board Report #6870 was<br />
approved by unanimous roll call vote.<br />
BR #6871 – Running Start Program Intergovernmental Agreement – Pec<strong>at</strong>onica District #321<br />
It is recommended th<strong>at</strong> the Board of Trustees approve the Running Start Program<br />
Intergovernmental Cooper<strong>at</strong>ion Agreement with the Board of Educ<strong>at</strong>ion of Pec<strong>at</strong>onica Community<br />
Unit School District #321 for classes beginning August 2012.<br />
On a motion by Mr. Ted Biondo, seconded by Mr. Mike Dunn, Jr., Board Report #6871 was<br />
approved by unanimous roll call vote.<br />
Board of Trustees – Minutes of March 27, 2012 Page 6 of 9
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