Kankakee Times

The Kankakee Community College Board of Trustees met Oct. 11 to approve financial reports.

Here are the meeting's minutes, as provided by the board:

Kankakee Community College Board of Trustees October 11, 2016 – Agenda 1. Call to Order/Roll Call……………………………………………………Board Secretary 2. Appoint a Chairman Pro Tem…………………………………………….Board Secretary 3. Public Comment/Introduction of Guests/Recognition.Board Chair ? KCC Veterans Services Advisors & Officers ? FY16 Audit Report – Dale Gerretse & Rebecca Schatz of Groskreutz, Abraham, Eshleman & Gerretse LLC 4. Amendments or Changes to Published Agenda……………………………….Board Chair 5. Approval of Minutes.Board Chair ? September 12, 2016 – Public Hearing for Budget ? September 12, 2016 – Board Meeting 6. Approval of Consent Agenda Action Items (items preceded by asterisk).Board Chair 7. Approval of Action Items Remaining & Presentation of Information Items.Board Chair A. Action Items *(1) Approval of 1A, 1D, 1Y-OS and TAARA Program Participants (A-1) *(2) Approval of Tuition/Course Reimbursement (A-3) *(3) Approval to Accept Grant Awards (A-5) (4) Approval of Recommended 2017-2018 Academic Calendar (A-7) (5) Fiscal Year 2016 Financial Audit (A-13) (6) Approval of Supplemental Tax Provision of the Public Community College Act (A-15) (7) Approval of Protection, Health and Safety Project (A-19) B. Information Items (1) President and Trustee Reports Page 2 of 2 8. Approval of Finance Items.Board Chair A. Finance Items (1) Approval of Financial Reports (subject to audit) (F-1) ? Reconciled Cash By Fund – August 31, 2016 ? Investment and Financial Summary – September 30, 2016 (2) Approval of Bill Summary (F-7) ? Purchase Order Requisitions Over $5,000 ? Special Bills ? AP Check Register 9. Convene to Closed Session 10. Reconvene to Open Session 11. Closed Session Action Items A. Personnel Matters pursuant to 5 ILCS 120/2(c)(1) B. Probable or Pending Litigation pursuant to 5 ILCS 120/2(c)(11) 12. Adjournment