Black Hawk College Board of Trustees met May 21.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
A. Roll Call
3. PLEDGE OF ALLEGIANCE
4. MINUTES
A. Approval of the Minutes of the Regular Board Meeting of April 23, 2020
5. Student Trustee
6. EMPLOYEE/PUBLIC COMMENT
A. Faculty Senate – QC Campus
B. Faculty Senate – East Campus
C. Labor Management Council Report
D. QC Student Government Association/EC Student Government Association
E. Other – Anyone who wishes to address the Board under the Public Comment Section of the agenda shall make a written request of the Chair or of the Secretary of the Board prior to the beginning of the meeting. Such written request may be conveyed through the President’s Office. (Board Policy 10.44.4)
7. BOARD REPORTS – CONSENT
A. Approval of Ratification of Expenditures for the Period Ending April 30, 2020. BR#9570
B. Approval of Ratification of Expenditures for Preferred, Single and Sole Source, and Co-Op Vendors, April 2020. BR#9571
8. BOARD REPORTS
A. Approval of Proposed FY2021 Budget and Authorization of Public Display, Public Hearing, and Publication of Proposed FY2021 Budget. BR#9572
B. Approval of Protection, Health and Safety Funds for Fiscal Year 2021. BR#9573
C. Approval to Purchase Library Services BR#9574
D. Approval to Purchase Professional Services to Write Occupational Therapy Assistant Curriculum BR#9575
E. Approval of Award of Contract for Quad-Cities Campus Building 3 Asbestos Abatement. BR#9577
F. Personnel Recommendation – Gina Wilkerson Employment BR#9576
9. PRESIDENT & ADMINISTRATION REPORTS
A. President’s Update – Tim Wynes
B. Finance – written reports by Steve Frommelt, Vice President for Finance & Administration
C. Administrative Services – BHC Construction Update – written report by Steve Frommelt, Vice President for Finance & Administration
D. Human Resources – Positions in Process – Written Report by Stacey Cary- None Provided
E. Foundations – 1. Quad Cities Campus Liaison Report – Trustee Fiems 2. East Campus Liaison Report – Trustee Spivey
10. BOARD OF TRUSTEES INFORMATION
A. ICCTA/ACCT Report
B. Student Trustee Report
C. Dates of Interest
D. Miscellaneous
11. CLOSED SESSION
A. The Board of Trustees may, upon a majority vote of a quorum present, vote to convene in closed session in accordance with Subsection 2(a) of the Open Meetings Act [5 ILCS 120/2(a)] to discuss:
12. ADJOURN
https://go.boarddocs.com/il/bhc/Board.nsf/Public
