The Kankakee Community College board of trustees met on Monday, Sept. 12.
Here are the meeting minutes as provided by the Kankakee Community College board of trustees:
Kankakee Community College
Board of Trustees
September 12, 2016 – Agenda
1. Call to Order/Roll Call…………………………………………………………Board Chair
2. Public Comment/Introduction of Guests/Recognition.Board Chair
3. Amendments or Changes to Published Agenda……………………………….Board Chair
4. Approval of Minutes.Board Chair
? August 8, 2016 - Board Meeting
5. Approval of Consent Agenda Action Items (items preceded by asterisk).Board Chair
6. 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) Acceptance of Purchasing Policy Addition (A-3)
(3) Acceptance of Human Resource Policy Additions (A-5)
(4) Approval and Adoption of Fiscal Year 2017 Budget (A-9)
B. Information Items
(1) President and Trustee Reports
(2) Kankakee Community College Foundation Update (I-1)
(3) FY2016 Annual Enrollment Report (I-3)
(4) Tenth Day Enrollment Report-Fall 2016 (I-5)
(5) Report from the Vice President, Instruction (I-7)
(6) Review of the Board of Trustees Policy Manual (I-9)
7. Approval of Finance Items.Board Chair
A. Finance Items
(1) Approval of Financial Reports (subject to audit) (F-1)
? Reconciled Cash By Fund – July 31, 2016
? Investment and Financial Summary – August 31, 2016
(2) Approval of Bill Summary (F-7)
? Purchase Order Requisitions Over $5,000
Page 2 of 2
? 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
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