Lake Land College Board of Trustees to Meet Monday

Mattoon, IL-(Effingham Radio)- The Lake Land College Board of Trustees is set to meet on Monday, December 12th at 6:00pm.

The following is on the agenda:

• Call to Order.
• Roll Call.
• Consent Items.
  1. Approval of Minutes of November 14, 2022, Regular Meeting.
  2. Approval of Minutes of November 14, 2022, Closed Session.
  3. Approval of Agenda of December 12, 2022, Board of Trustees Meeting.
  4. Bills for Payment and Travel Expenses.
  For summary and details of bills refer to:
  https://www.lakelandcollege.edu/board-of-trustees/bot-bills/
  5. Destruction of Tape Recording of the June 14, 2021, Closed Session.
• Hearing of Citizens, Faculty and Staff.
• Committee Reports.
  A. ICCTA/Legislative Ms. Denise Walk
  Mr. Gary Cadwell
  B. Resource & Development Mr. Gary Cadwell
  C. Finance Mr. Dave Storm
  D. Buildings & Site Mr. Kevin Curtis
  E. Foundation Mr. Tom Wright
  F. Student Report Ms. Maggie Kelly
  G. President’s Report Dr. Josh Bullock
• Appointment of Naming Rights Advisory Committee for the Lake Land College Foundation Recommendation for Naming of WestBuilding Room 111.
• Faculty Focus on Advancing Student Success – Biology and Chemistry Lab Improvements.
• Monthly Data Point Discussion – Online Data Digest.
• Post Issuance Tax Compliance Report. 19-20
• Calendar of Events. 21-23
• Approval of MOU with AFSCME Council 31. 24-27
• Approval of Employee Retention Incentive. 28
• Approval of Resolution No. 1222-006 Abating the Tax Heretofore Levied for the Year 2022 to Pay Debt Service on General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016B, of Community College District No. 517.
• Approval of Resolution No. 1222-007 – Authorize Preparation of Tentative Budget. 39-41
• Approval of Certificate of Tax Levy. 42-45
• Approval of Adoption of Board Policy 08.01.01 – Emergency Notification System and Proposed Revisions to Board Policy 09.19 – Animals on Campus. 46-56
• Approval of Proposed Revisions to Board Policy 06.19 – Dual Credit Program. 57-61
• Approval of Proposed Revisions to Board Policies 10.24 – Purchase or Lease of Sites and 10.25 – Lease of Equipment, Machinery, Vehicles, and Buildings. 62-64
• Approval of October 2022 Financial Statements. 65-70
• Acceptance of ICCB Innovative Bridge and Transitions Grant. 71-72
• Acceptance of Selection for National Science Foundation Mentor Connect Program. 73
• Approval of Purchase of Laser Engraver. 74-76
• Approval of Purchase of Printer and Related Service Contract. 77-82
• Declaration of Surplus Equipment. 83
• Acceptance of Gift-in-Kind Donations of Welding Items and a Toyota Camry from the Lake Land College Foundation. 84-87
• Approval of Campus Master Facility Plan. 88-171
• Closed Session. Pursuant to Chapter 5 of the Illinois Compiled Statutes Section 120/2(c)(1) and (21), closed session is called to discuss the appointment, employment, compensation, performance, discipline or dismissal of specific employees and to review the minutes of meetings lawfully closed under the Open Meetings Act. [Return to Open Session – Roll Call]
• Approval of Release or Non-Release of Closed Session Minutes as Discussed in Closed Session.
• Approval of Human Resources Report as Discussed in Closed Session. 172-173
• Other Business. (Non-action)
• Adjournment.

The meeting is set to take place in room 011 of the Board and Administration Center