Black Hawk College 503 Community College Board of Education met Dec. 19.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
A. Roll Call
3. PLEDGE OF ALLEGIANCE
4. 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:
5. MINUTES
A. Approval of the Minutes of the Regular Board Meeting of November 25, 2019
6. EMPLOYEE/PUBLIC COMMENT
A. Faculty Senate - Quad-Cities 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. Ratification of Expenditures for the Period Ending November 30, 2019. BR#9528
B. Approval of Ratification of Expenditures for Preferred, Single and Sole Source, and Co-Op Vendors. BR#9527
C. Approval of Ratification of Expenditures for Board of Trustees Travel Expenses and Pre-Travel Approval Forms. BR#9529
8. BOARD REPORTS
A. Personnel Recommendation - Xixuan Collins - BR#9530, Blake Bloomberg - BR#9533
B. Approval of Report Partners in Leadership - BR#9531
C. Approval of Visionary Membership with the Quad Cities Chamber of Commerce for 2020 BR#9532
9. PRESIDENT & ADMINISTRATION REPORTS
A. President's Update - Tim Wynes
B. Finance - written reports by Steve Frommelt
C. Administrative Services - BHC Construction Timeline - written report by Steve Frommelt
D. Human Resources - Positions in Process - Written Report by Stacey Cary
E. Foundations - 1. East Campus Liaison Report - Trustee Spivey 2. Quad Cities Campus Liaison Report - Trustee Fiems,
10. BOARD OF TRUSTEES INFORMATION
A. ICCTA/ACCT Report
B. Dates of Interest
C. Miscellaneous
11. ADJOURN
https://go.boarddocs.com/il/bhc/Board.nsf/Public
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