DOCSLIB.ORG

Rock Valley College Board of Trustees Community College District No

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Rock Valley College Board of Trustees Community College District No Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 Educational Resource Center, Performing Arts Room, Room 0214 Regular Board Meeting 5:15 p.m. March 27, 2018 AGENDA A. Call to Order B. Roll Call C. Adjourn to Closed Session to discuss 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees per Section 2 (c) (1); and/or 2) Collective negotiating matters per Section 2 (c) (2) of the Illinois Open Meetings Act. D. Reconvene Open Meeting E. Possible Action Items as a Result of Closed Session F. Communications and Petitions (Public Comment) G. Recognition of Visitors 1. Presentation of Professional Development Award to Sergeant Rick Jenks – Chief Joe Drought 2. Recognition of Tim Spielman – 15 years as Advisor to Phi Theta Kappa – CAO Susan Busenbark 3. Recognition of Newly Tenured Faculty – CAO Susan Busenbark H. General Presentations I. Approval of Minutes 1. February 12, 2018 Committee of the Whole meeting 2. February 27, 2018 Regular Board meeting J. Action Items 1. Approve Travel Reimbursement – Exceed Maximum Amount (BR 7489) 2. Approve Claims Sheet #749 (BR 7490) (Check Register) 3. Approve Purchase Report #726 (BR 7491) a. Purchase Report #726-A – FY18 Purchases b. Purchase Report #726-B – FY 18 Addendums 4. Approve Personnel Report #724 (BR 7492) 5. Approve Revised Board Policy 3:10.020, 4:10.020: Prohibition of Sexual Discrimination, Harassment and Misconduct (BR 7493) Rock Valley College Board of Trustees March 27, 2018 Page 1 of 2 6. Approve Revised Board Policy No. 5:10.130: Reimbursement of Travel, Meal and Lodging Expenses (BR 7494) 7. First Reading: New Board Policy 5:10.150 Bond Record Keeping (BR 7495) 8. Approve College Hours of Operation 2018-2019, 2019-2020-Amendment to BR #7140 (BR 7496) 9. Approve Summer Flex Days for Full-time ESP, SSA, PSA and Administrative Staff (BR 7497) 10. Approve Request for Proposals: Comprehensive Facilities Master Plan (BR 7498) 11. Approve Running Start Agreement – Harlem District #122 (BR 7499) K. Other Business 1. New Business 2. Unfinished Business L. Updates / Reports 1. President’s Update 2. Leadership Team Updates 3. Trustee Comments 4. Student Trustee Report 5. ICCTA Report 6. RVC Foundation Liaison Report 7. Freedom of Information Act (FOIA) Report M. Adjourn to Closed Session to discuss 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees per Section 2 (c) (1); and/or 2) Collective negotiating matters per Section 2 (c) (2) of the Illinois Open Meetings Act. N. Reconvene Open Session O. Possible Action Items as a Result of Closed Session P. Date of Next Regular Meeting and Reorganization Meeting: April 24, 2018, 5:15 p.m., Educational Resource Center, Room 0214 known as the Performing Arts Room (lower level) Q. Adjourn Patrick Murphy, Board Chair Rock Valley College Board of Trustees March 27, 2018 Page 2 of 2 Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 Woodward Technology Center, Room 1322 Committee of the Whole Meeting 6:30 p.m. Monday, February 12, 2018 Meeting Minutes A. Call to Order: The meeting was called to order at 6:34 p.m. B. Roll Call: Trustees present: Mr. Michael Dunn, Jr. Mr. John Nelson Mr. Paul Gorski Ms. Jennifer Ray Mr. Patrick Murphy Mr. Bob Trojan Leadership and others present: Ms. Ann Kerwitz, Assistant to the President Ms. Beth Young, Vice President and Chief Financial Officer Ms. Brittany Freiberg, Chief Development Officer Dr. Douglas Jensen, President Ms. Florence Haley, Vice President of Human Resources Ms. Heather Snider, Interim Vice President of Institutional Research Dr. Howard Spearman, Vice President of Student Services Mr. Jim Ryan, Vice President and Chief Operations Officer Mr. Joe Drought, RVC Chief of Police Dr. Lisa Mehlig, Vice President of Academic Affairs Mr. Matt Gardner, Attorney, Robbins Schwartz Mr. Michael Papp, Director of Business Services Ms. Susan Busenbark, Vice President and Chief Academic Officer C. Communications and Petitions (Public Comment): There were none. D. Review of Minutes: Committee of the Whole, January 08, 2018: One change was noted to the minutes under F. 1. - “statue” should be “statute”. E. Teaching, Learning & Communications Discussion: Board Liaison Trustee Lynn Kearney 1. Technology Bus Initiative Presentation: Professor Chuck Konkol, Computer and Information Systems, presented a power point on the future Technology Bus at Rock Valley College. Highlights from the presentation are: The Purpose of the RVC Technology (Tech) Bus is to get more science involvement in K-12, exposing kids to potential career pathways. The Tech Bus is a billboard for what RVC is currently doing. Tech Bus is modeled after the Tech Bus at Harper College. RVC will visit Harper College on April 20 to learn more about their Tech Bus program. Trustee Trojan commented that this initiative is exposing students to RVC at an early age. Trustee Gorski will travel with the RVC group on April 20, 2018 to visit Harper College for an informational session on how Harper manages their Tech Bus. Dr. Jensen stated there is nothing to vote on at this time and acknowledged Trustee Kearney’s support for this project, since she is absent for this meeting. A major goal is to get the word out, campaign for awareness and funds, and to solicit contributors to raise money. The link below can be used to view the complete power point presentation presented February 12 at this Committee of the Whole meeting: Tech Bus Presentation: http://communiversity.me/ (tap on front page image to load presentation) Minutes-Board of Trustees Committee of the Whole, February 12, 2018 Page 1 of 5 Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 Woodward Technology Center, Room 1322 Committee of the Whole Meeting 6:30 p.m. Monday, February 12, 2018 Meeting Minutes Professor Konkol briefly discussed the “RVC Hour of Code” and “Girls Who Code” initiatives currently in place at the College. The link below is listed for contributions. Go Fund Me page for those wishing to contribute to the cost of robots for K-12 "Learn Coding with Robots" workshops: https://www.gofundme.com/learncodingforall 2. Data Brief: 10th Day Census Enrollment (Information Only): There was no comment. 3. Data Brief: Student Profile (Information Only): There was no comment. 4. Recruitment Update: There was no comment 5. Running Start Agreement: Belvidere School District: Students cannot exceed 35 credit hours. 6. Running Start Agreement: Rockford Public School District (RPS): RPS sets their own limit for students. The Harlem Running Start agreement will be finalized in March 2018. Harlem also sets their limit between ten and fifteen students. F. Finance Discussion: Board Liaison Trustee Bob Trojan 1. Preliminary FY 19 Budget Discussion: VP/CFO Young gave an update on State Funding which was discussed at the meeting of the Illinois Community Colleges Chief Financial Officers. Ellen Endres, comptroller of the Illinois Community College Board (ICCB) provided information on expectations for FY19 state funding. We currently have received 80% of FY17 and 70% of FY18 funds. We do not anticipate receiving further monies from the state until late December 2018. Trustee Trojan commented that the goal of having the budget approved in June rather than September is a great undertaking for the College, as is developing our budget without state funding. Slides from Budget Presentation: Operating Funds Revenue Assumptions • 2.0% EAV increase over 2017 EAV actuals • Increased Course Fees • Independent of State Funding • Increase in SURS on Behalf Allocation (offset by Expense) Operating Revenue: • $53,604,815 • Decrease of $5,244,935 from FY18 budget Expenditure Assumptions • Contractual salary increases • 11.4% benefit increase over FY18 • Increase SURS on Behalf Allocation (offset with Revenue) Operating Expenses: • $53,604,815 • Increase of $5,244,935 from FY18 budget Next Steps Review and answer questions at the next committee meeting Approve tentative FY2019 budget at the April BOT meeting Tentative FY2019 budget will be available for public inspection on May 1, 2018 for 30 days at the Financial Services office Minutes-Board of Trustees Committee of the Whole, February 12, 2018 Page 2 of 5 Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 Woodward Technology Center, Room 1322 Committee of the Whole Meeting 6:30 p.m. Monday, February 12, 2018 Meeting Minutes Public Hearing to be held during the June BOT meeting Adopt the FY2019 budget at the June BOT meeting Trustee Trojan commented that CFO Young has done a marvelous job of budgeting for the College. Dr. Jensen stated that we will continue to work on the numbers, pulling data with teams to stay up-to-date on information received from the state. Trustees commented how state and fiscal year calendars have never been in sync with each other. A tentative FY19 budget will be put on display in May with a goal of adopting the FY19 budget at the June regular board meeting. 2. 2nd Quarter Financials: Trustee Trojan noted the SURS on behalf had not been allocated and CFO Young stated this will be recorded at the end of the year when we receive the final dollar amount. 3. Purchase Reports: There were no comments on the purchase reports, although, other comments made note of the piano lab moving to Classroom Building I and that Stenstrom Center will most likely be reviewed for extra space for Theatre items. 4. Cash and Investment Report: There were no comments. 5. Review Travel Reimbursement Exceed Maximum Amount: There were no comments. 6. Revision to Board Policy 5:10:130 Reimbursement of Travel, Meal and Lodging Expenses (First Reading): Changes inserted in item #2 in the First Reading document allow the document to be updated on an annual basis.
Load more

Recommended publications
  • Rock Valley College Board of Trustees Community College District No
    Rock Valley College Board of Trustees Community College District No. 511 April 26, 2011 Trustees’ Study Session at 5:15 p.m. WTC 141 Reorganization Meeting at 6:00 p.m. WTC 117/119/121 A. Call to Order by Chairperson of Retiring Board B. Roll Call by Secretary of the Retiring Board C. Minutes of March 22, 2011 D. Certification of Audit of Board Minutes and Policies by Secretary E. Attorney Report #280 – Resolution Declaring Results of Annual Election Held April 5, 2011 F. Comments from retiring Trustees, and adjournment of retiring board, sine die G. Convening of new board by ranking hold-over officer from retiring board who shall serve as temporary Chairperson H. Seating of new members I. Election of Chairperson of Board J. Election of Vice Chairperson K. Election of Secretary L. Appointment of Treasurer M. Appointment of Attorney N. Appointment of Architect O. Adoption of Bylaws and Policies of the Board P. Appointment of Bank Primary Depository(s) Q. Appointment of Bank Secondary Depository R. Appointment of Investment Advisor S. Appointment of Auditor(s) T. Appointment of College Physician U. Appointment of Board of Trustees Liaison to Foundation V. Appointment of the ICCTA Representative W. Appointment of the Finance and Facilities Committee X. Appointment of the Human Resource Committee Y. Appointment of the Teaching and Learning Committee Z. Setting the Schedule of Regular Board Meetings for the Next Calendar Year AA. Adjourn Rock Valley College Board of Trustees Community College District No. 511 April 26, 2011 Trustees’ Study Session at 5:15 pm WTC 141 Regular Meeting at 6:00 pm WTC 117/119/121 Regular Meeting A.
    [Show full text]
  • Rockforward20/20 2016 Results Report BOARD of DIRECTORS & STAFF
    YOUR OPPORTUNITY REGION Rockforward20/20 2016 Results Report BOARD OF DIRECTORS & STAFF Executive Committee Ex-Officio Voting Cont. Chairman of the Board: Sagar Patel, Woodward Jeff Polsean, Greater Rockford Airport Authority Vice Chair/Treasurer: Michele Petrie, BMO Dr. Alex Stagnaro-Green, U of I College of Harris Bank N.A. Medicine Immediate Past Chair: Joel Sjostrom, Sjostrom & Senator Dave Syverson Sons, Inc. Dr. Ehren Jarrett, Rockford Public Schools Director at Large: Bill Roop, Alpine Bank Jeffrey J. Kaney, Kaney Group LLC Director at Large: Dr. William Gorski, Tom Kress, Associated Bank SwedishAmerican Health System Jeff Layng, JP Morgan Chase Director at Large: Stan Kottke, UTC Aerospace Penelope Lechtenberg, Lechtenberg & Systems Associates LLC Director at Large: Sunil Puri, First Midwest Group Dr. W. Stephen Minore, Rockford Director at Large: David Schertz, OSF HealthCare Anesthesiologists Associated, LLC Leadership Council Chair: Mick Gronewold, Fran Morrissey, The Morrissey Family Businesses Fehr Graham Ed Munguia, Stillman Bank Business Retention & Expansion Solutions Team Tim Myers, WIFR-TV Chair: John Saunders, Larson & Darby Group Dan Parod, Mercyhealth System Business & Community Relations Solutions Team Mike Paterson, Mid-West Family Broadcasting Chair: Paul Gaier, Rockford Register Star Mark Peterson, CherryVale Mall / CBL & Mayor Lawrence J. Morrissey, City of Rockford Associates Properties Chairman Frank Haney, Winnebago County Michael Nicholas, Rockford Area Economic Ex-Officio Nonvoting Development Council Representative John Cabello Todd Cagnoni, City of Rockford Directors Growth Dimensions of Belvidere/Boone County David Anspaugh, Northern Illinois Building John Phelps, Rockford Local Development Corp. Contractors Association Senator Steve Stadelman R. Richard Bastian, III, Blackhawk Bank Representative Litesa Wallace Teresa Beach-Shelow, Superior Joining Fred Wescott, Winnebago County Economic Technologies Development Edward C.
    [Show full text]
  • Rock Valley College Board of Trustees Community College District No
    Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 Educational Resource Center, Performing Arts Room, Room 0214 Regular Board Meeting 5:15 p.m. July 24, 2018 AGENDA A. Call to Order B. Roll Call C. Adjourn to Closed Session to discuss 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees per Section 2 (c) (1); and/or 2) Collective negotiating matters per Section 2 (c) (2) of the Illinois Open Meetings Act. D. Reconvene Open Meeting E. Notice in compliance with the Illinois Public Community College Act: Approval of, and authorization to execute, an employment contract between Rock Valley College and Dr. Douglas J. Jensen for the positon of President of the College for a four academic year term commencing on July 1, 2018 through June 30, 2022 at an annual salary of $187,200 with additional benefits. A complete copy of the proposed contract which the Board will be asked to act upon at the meeting is viewable by electronic link to the electronic version of this agenda, alternatively available on the College’s website under https://www.rockvalleycollege.edu/About/leadership.cfm and alternatively available in paper copy form at the Office of the President, 3301 North Mulford Road, Rockford, IL 61114. F. Communications and Petitions (Public Comment) G. Recognition of Visitors H. General Presentations I. Approval of Minutes 1. June 11, 2018 Committee of the Whole meeting 2. June 26, 2018 Regular Board meeting J. Action Items 1. Claims Sheet #753 (BR 7538) (Check Register) 2.
    [Show full text]
  • (Rescheduled from March 25, 2014) Open Me
    Rock Valley College Board of Trustees Community College District No. 511 April 8, 2014 (rescheduled from March 25, 2014) Open Meetings Act 2(c)(3) Closed Session at 5:15 p.m., Woodward Technology Center, Room 117/119/121 General Session at 6:00 p.m., Woodward Technology Center, Room 117/119/121 AMENDED AGENDA GENERAL SESSION – 6:00 p.m. A. Approve Minutes: February 14, February 15, February 16, March 19, March 21, March 27, (Presidential Search); February 25, March 19 (Personnel), all 2014 B. Communications and Petitions (Public Comment) C. Recognition of Visitors D. General Presentations E. Board Committee Reports and Presentation of Approved Committee Meeting Minutes 1. Human Resources Committee – February 4, 2014 2. Teaching & Learning Committee – (Did not meet in March to approve Feb. 10 minutes) 3. Facilities Committee – February 10, 2014 4. Finance Committee – January 24, 2014; February 21, 2014 5. Presidential Search Committee Report F. Reports 1. Vital Signs a. Payroll; Health care Costs; Cash; FY14 Surplus Expenditures List; CLI Milestones b. Enrollment Report (No Enrollment Report this month) c. KPI Summary Reports: Assessment of Student Learning d. Freedom of Information Act (FOIA) Report e. College and Community Events Calendar 2. President’s Report a. BR 7082 – Claims Sheet 701 (Check Register) (Alpha Register) (Checks over $10,000) b. BR 7083 – Purchase Report 679 c. BR 7084 – Personnel Report 675 d. BR 7085 – Personnel Report 676 - Sabbatical e. BR 7086 – Barnes and Noble Bookstore Contract Extension f. BR 7087 – Proposed FY15 Tuition Increase (Attachment-PPPL) (Attachment-2) g. BR 7088 – Theater Scene Shop Addition to the BST Pole Shed (Attachment) h.
    [Show full text]
  • Egrant Management System Printed Copy of Application
    Application Printout Instructions eGrant Management System Printed Copy of Application Applicant: ROCKFORD SCHOOL DIST 205 Application: Consolidated District Plan - 00 Cycle: Original Application Sponsor/District: ROCKFORD SCHOOL DIST 205 Date Generated: 6/6/2019 8:00:01 PM Generated By: ttnod7 Overview program: Consolidated District Plan purpose: The District Plan shall be developed with timely and meaningful consultation with teachers, principals, other school leaders, paraprofessionals, specialized instructional support personnel, charter school leaders, administrators, other appropriate school personnel, and parents of children in schools served under the Every Student Succeeds Act (ESSA) legislation, and as appropriate, is coordinated with other programs under ESSA, the Individuals with Disabilities Education Act (20 U.S.C. 1400 et seq.), the Rehabilitation Act of 1973 (20 U.S.C. 701 et seq.), the Strengthening Career and Technical Education for the 21st Century Act (20 U.S.C.2301 et seq.), the Workforce Innovation and Opportunity Act (29 U.S.C. 3103 et seq.), the Head Start Act (42 U.S.C. 9831 et seq.), the McKinney-Vento Homeless Assistance Act (42 U.S.C. 11301 et seq.), the Adult Education and Family Literacy Act (29 U.S.C. 3271 et seq.), and other Acts as appropriate. board goals: Every child in each public school system in the State of Illinois deserves to attend a system wherein: * All kindergartners are assessed for readiness. * Ninety percent or more of third-grade students are reading at or above grade level. * Ninety percent or more of fifth-grade students meet or exceed expectations in mathematics. * Ninety percent or more of ninth-grade students are on track to graduate with their cohort.
    [Show full text]
  • Rock Valley College Board of Trustees Community College District No
    Rock Valley College Board of Trustees Community College District No. 511 October 26, 2010 Trustees’ Study Session at 5:15 p.m. WTC 141 BINA Hearing, 6:00 p.m., WTC 117/119-121 Public hearing concerning the intent of the Board of Trustees to sell not to exceed $10,500,000 General Obligation Funding Bonds. Regular Meeting at 6:00 p.m. WTC 117/119/121 Regular Meeting Agenda A. Call to Order B. Roll Call C. Minutes: September 14, 2010; September 28, 2010; October 2, 2010 D. Communications and Petitions E. Recognition of Visitors F. General Presentations 1. Sabbatical Report – Paul Laprade, Professor of Music 2. Implementation of the Learning and Opportunity Center – Suzanne Dooley G. Reports 1. Vital Signs a. Payroll, Healthcare Costs, Cash, JCSM (Jacobs Center for Science & Math), b. 1st Quarter Financial Report c. College-Wide Initiative Report d. Quarterly Media Coverage Report e. Freedom of Information Act (FOIA) Report f. Public Safety Report CY2009 g. Student Profile Fall 2010 Report and 10th Day Census Enrollment Fall 2010 Report 2. President’s Report a. BR #6735 – Claims Sheet # 660 (Check Register) (Checks over $10,000) b. BR #6736 – Purchase Report #638 c. BR #6737 – Personnel Report #628 d. BR #6738 – Starlight Theatre Report 2010 (information only) e. BR #6739 – Starlight Theatre Budget 2011 f. BR #6740 – Donation of Services (Rycom Tech) 3. Attorney’s Report a. AR # 272 – Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper community college purposes which are presently outstanding and unpaid, declaring the intention to avail of the provisions of Article 3A of the Public Community College Act of the State of Illinois, as amended, and to issue bonds for the purpose of paying claims against Community College District No.
    [Show full text]
  • Rock Valley College Board of Trustees Community College District No
    Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 Woodward Technology Center (WTC), Room 117-121 5:15 p.m., April 26, 2016 FINAL MEETING OF PRESENT BOARD – 5:15 p.m., WTC 117-121 A. Call to Order B. Roll Call C. Resolutions Honoring Rock Valley College Students 1. Resolution Honoring Model United Nations Team 2. Resolution Honoring National Champion Men’s Basketball Team D. Communications and Petitions (public comment) E. Discussion F. Adjourn to Closed Session to discuss 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees per Section 2 (c) (1); and/or 2) Collective negotiating matters per Section 2 (c) (2); and/or 3) The lease or purchase of real property per Section 2 (c) (5) of the Illinois Open Meetings Act. G. Reconvene Open Meeting H. Possible Action Items as a Result of Closed Session I. Adjourn REORGANIZATION MEETING A. Call to Order by Chairperson of Retiring Board B. Roll Call by Secretary of the Retiring Board C. Approve Minutes of March 22, 2016 D. Certification of Audit and Board Minutes and Policies by Secretary E. Adjournment of Retiring Board, sine die F. Convening of new board by ranking hold-over officer from retiring board who shall serve as temporary Chairperson G. Election of Chairperson of Board H. Election of Vice Chairperson I. Election of Secretary Rock Valley College Board of Trustees April 26, 2016 Page 1 of 3 J. Appointment of Treasurer K. Appointment of Attorney L. Adoption of Policies of the Board M.
    [Show full text]
  • Rock Valley College! on Behalf of Everyone at Rock Valley College, It Is My Pleasure to Welcome You and to Thank You for Letting Us Play a Part in Your Life’S Journey
    2016 – 2017 RVC COLLEGE CATALOG Welcome to Rock Valley College! On behalf of everyone at Rock Valley College, it is my pleasure to welcome you and to thank you for letting us play a part in your life’s journey. For more than 50 years RVC has been helping students like you continue on their path as they pursue higher education. No matter if your goal is to earn a certificate or an associate degree, or to gain the skills and experiences necessary to transition immediately into the workforce, or to transfer to a four-year institution, we are glad you have chosen Rock Valley College. If you haven’t already, be sure to visit our beautiful Main Campus in northeast Rockford, or any of our sites throughout the community. We have a long-standing commitment to provide world-class instruction in state-of-the-art facilities, to best prepare our learners. I am confident that you will find our instruction, staff, programs, and facilities to be of the highest quality. We challenge, support and inspire students to take the education, skills, and training they receive here and to use it to improve their lives and our community. Welcome to Rock Valley College. I look forward to seeing you on campus soon. Sincerely, Mike Mastroianni President, Rock Valley College President Mike Mastroianni - see more about the RVC Foundation’s “Give A Buck” Campaign on page 8. 1 2016 – 2017 RVC COLLEGE CATALOG CONTENTS Rock Valley College (RVC) Acronyms ....... Inside Front Cover Student Services ............................... 23-32 • Student Services ............................ 24-25 Welcome .........................................
    [Show full text]
  • Presidential Search the Search Since Its Inception
    Presidential Search The Search Since its inception in 1964, Rock Valley College has served as a regional resource to students, their families, and the employers of northern Illinois and southern Wisconsin. To lead this vital institution, the Board of Trustees seeks an exceptional candidate who understands the significant role of the community college in the present and emerging global landscape. The Presidential Search Committee invites applications from individuals who excel at blending vision and execution, inspiring and leading stakeholders, and who can successfully adapt to an ever-changing environment. The hallmark of the next president’s tenure will be academic excellence, increased enrollment, an engaged faculty and staff committed to students and their goals, a prepared workforce ready to augment growth of regional employers, taxpayers, and stakeholders who value education and the contribution of Rock Valley College to the greater community. The institution is uniquely positioned to serve the growth opportunities in the community by aligning an ambitious agenda with strategic regional partnerships including business, industry, not-for-profit agencies, municipalities, and taxing districts. The Board of Trustees Leadership for Rock Valley College is provided by a seven-member non-partisan board elected by citizens in the college’s service area. Board members live, work, and pay taxes in the district, and serve six-year terms without pay except for mileage and expenses. Often possessing backgrounds in education, industry and civic causes, the trustees strive for mutual respect and keep the best interests of the college and district taxpayers at the forefront of their efforts. The College Rock Valley College is a comprehensive two-year community college in Rockford, Illinois offering more than 100 courses for transfer, career programs and certificates.
    [Show full text]
  • Rock Valley College Board of Trustees AGENDA
    Rock Valley College Board of Trustees Community College District No. 511 3301 N. Mulford Road, Rockford, IL 61114 5:15 p.m., Educational Resource Center Performing Arts Room (PAR), Room 0214 Regular Board Meeting June 27, 2017 5:15 p.m. – Open Session, immediately adjourn to Closed Session 6:00 p.m. – Reconvene Open Meeting AGENDA A. Call to Order B. Roll Call C. Adjourn to Closed Session to discuss 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees per Section 2 (c) (1); and 2) Collective negotiating matters per Section 2 (c) (2) of the Illinois Open Meetings Act. D. Reconvene Open Meeting E. Possible Action Items as a Result of Closed Session F. Communications and Petitions (Public Comment) G. Recognition of Visitors H. General Presentations 1. FY 2018 Proposed Budget Presentation – VP / CFO Beth Young I. Board Committee Reports and Presentation of Approved Committee Meeting Minutes 1. Finance Committee a. Cash and Investment Report 2. Operations Committee a. Health Sciences Center (HSC) Milestones; Classroom Building I (CLI) Milestones 3. Teaching, Learning & Communications Committee J. Approval of Minutes 1. May 09, 2017 Operations Committee Meeting 2. May 10, 2017 Finance Committee Meeting 3. May 23, 2017 Regular Board Meeting 4. June 13, 2017 Teaching, Learning & Communications Committee Meeting Rock Valley College Board of Trustees June 27, 2017 Page 1 of 2 K. Other Action Items 1. Approve Travel Reimbursement – Exceed Maximum Amount (BR 7421) 2. Claims Sheet #740 (BR 7422) (Check Register) 3. Purchase Report #718 (BR 7423) a. Purchase Report #718-A – FY17 Purchases b.
    [Show full text]
  • Rock Valley College Board of Trustees Community College District No
    Rock Valley College Board of Trustees Community College District No. 511 February 22, 2011 Regular Meeting at 5:15 p.m. WTC 117/119/121 Regular Meeting Agenda A. Call to Order B. Roll Call C. 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. D. Reconvene Open Session E. Possible Action Items as a Result of Closed Session F. Minutes: January 11, 2011; January 25, 2011 G. Communications and Petitions 1. Notice to Bargain from Fraternal Order of Police H. Recognition of Visitors 1. Dr. Julie Hernandez – Faculty of the Year Winner 2. Newly Tenured Faculty I. General Presentations 1. Adjunct Faculty Institute – Susan Busenbark and Faculty J. Reports 1. Vital Signs a. Payroll, Healthcare Costs, Cash, JCSM (Jacobs Center for Science & Math) b. Freedom of Information Act (FOIA) Report c. Data Brief: 10th Day Census Report and Student Profile Report 2. President’s Report a. BR #6761 – Claims Sheet #664 (Check Register) (Checks over $10,000) b. BR #6762 – Purchase Report #642 c. BR #6763 – Personnel Report #632 d. BR #6764 – Acceptance of Notice to Bargain from Fraternal Order of Police e. BR #6765 – Memo of Understanding With RVC Faculty Association f. BR #6766 – Approve Probationary Period Extension for Non-Tenured Faculty Member 3. Attorney’s Report 4. ICCTA Report 5. Student Trustee Report 6. Board Committee Reports K. Unfinished Business L. New Business M. Trustee Comments N. President’s Comments 1.
    [Show full text]
  • Bicycle & Pedestrian Plan
    Bicycle & Pedestrian For the Rockford Plan Metropolitan Area DRAFT Bicycle & Pedestrian Plan for the Rockford Metropolitan Area This plan was prepared by RMAP Staff in collaboration with its member agencies, partner organizations, and local stakeholders. RMAP Policy Committee: Mayor Mike Chamberlain - City of Belvidere, RMAP Chairman Chairman Frank Haney - Winnebago County, RMAP Vice-Chairman Chairman Karl Johnson - Boone County Mayor Steve Johnson - Village of Machesney Park Mayor Greg Jury - City of Loves Park Mayor Tom McNamara - City of Rockford Gary L. Marzorati, Board Chair - Rockford Mass Transit District Deputy Director Kevin Marchek - Illinois Department of Transportation, Region 2 RMAP Staff: Michael Dunn, Executive Director Jon Paul Diipla, AICP, Director of Metropolitan Planning Organization Colin R. Belle, Metropolitan Planner Sydney M. Turner, Metropolitan Planner Anna Ma, Metropolitan Planner Ben Rohr, Land Use Planner Christina Washington, Office Manager This report was prepared in cooperation with the following: U.S. Department of Transportation Federal Highway Administration Federal Transit Administration Illinois Department of Transportation The contents, views, policies, and conclusions expressed in this report are not DRAFTnecessarily those of the above agencies. This Plan can be amended or updated at any time. Comments and proposed refinements or changes should be directed as follows: Rockford Metropolitan agency for planning 313 north Main street Rockford, il 61101 phone: 815.319.4180 Web: www.rmapil.org i RockfoRd
    [Show full text]