Kankakee Times

The Kankakee Community College board of trustees met at 2 p.m. Monday, July 11.

Here are the meeting minutes as provided by the Kankakee Community College board of trustees:

Kankakee Community College

Board of Trustees

July 11, 2016 – Agenda

1. Call to Order/Roll Call…………………………………………………………Board Chair

2. Public Comment/Introduction of Guests/Recognition.Board Chair

3. Board Education……………………………………………………………….Board Chair

- 50th Anniversary – Mrs. Kelly Myers, Executive Director of the KCC Foundation

Mrs. Kari Nugent, Director of Marketing and Public Relations

4. Amendments or Changes to Published Agenda……………………………….Board Chair

5. Approval of Minutes.Board Chair

- June 13, 2016 - Board Meeting

6. Presentation of Information Items.Board Chair

A. Information Items

(1) President and Trustee Reports

(2) Census Day Enrollment Report – Summer 2016 (I-1)

7. Approval of Finance Items.Board Chair

A. Finance Items

(1) Approval of Financial Reports (subject to audit) (F-1)

- Reconciled Cash By Fund – May 31, 2016

- Investment and Financial Summary – June 30, 2016

(2) Approval of Bill Summary (F-7)

- Purchase Order Requisitions Over $5,000

- Special Bills

- AP Check Register

8. Convene to Closed Session

9. Reconvene to Open Session

10. 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)

11. Adjournment