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, April 10th at 6:00pm.

The following is on the agenda:

• Routine
• Call to Order.
• Roll Call.
• Consent Items. (Any one member may remove an item from the consent item list simply by requesting the Chair to do so. Items removed will be discussed and voted immediately following passage of the consent item.)
• Approval of Minutes of March 13, 2023, Regular Meeting.
• Approval of Minutes of March 13, 2023, Closed Session
• Approval of Agenda of April 10, 2023, Board of Trustees Meeting.
• Bills for Payment and Travel Expenses.
• Committee Reports.
• ICCTA/Legislative Ms. Denise Walk Mr. Gary Cadwell
• Resource & Development Mr. Gary Cadwell
• Finance Mr. Dave Storm
• Buildings & Site Mr. Kevin Curtis
• Foundation Mr. Tom Wright
• Student Report Ms. Maggie Kelly
• President’s Report Dr. Josh Bullock
• Business Items.
• Non-Action Items.
• Presentation of Business Partnership Award to EJ Water Cooperative of Dieterich.
• Quarterly Investment Report.
• Acknowledgement of Community College Month.
• Faculty Focus on Advancing Student Success – Updates from the Cosmetology Program.
• Spring 2023 Commencement.
• Phi Theta Kappa All-Illinois Academic Team Nominees.
• Curriculum Committee Update.
• Calendar of Events.
• Action Items.
• Approval of Resolution No. 0423-009 Amending the Resolution Authorizing and Providing for the Issue of General Obligation Debt Certificates (Limited Tax), Series 2022, of Community College District No. 517, Counties of Coles, Christian, Clark, Clay, Crawford, Cumberland, Douglas, Edgar, Effingham, Fayette, Jasper, Macon, Montgomery, Moultrie and Shelby and State of Illinois, to Revise the Purposes for Which the Proceeds of Such Certificates May be Used.
• Approval of Resolution No. 0423-010 to Purchase Real Property Owned by Patterson Technology Center, Inc., for Property Located at 1201 Althoff Drive, Effingham, as Discussed in Closed Session.
• Approval of Lease Agreement with Patterson Technology Center, Inc., for Property Located at 1201 Althoff Drive, Effingham, as Discussed in Closed Session.
• Acceptance of February 2023 Financial Statements.
• Certification of Student Trustee and Sophomore Student Government Association Election Results.
• Approval of Proposed Revisions to Board Policies:
  • 07.22 – Change of Curriculum.
  • 07.36 – Accessibility of College Programs and Facilities
  and Services for Individuals with Disabilities.
• Declaration of Surplus Items or Equipment.
• Approval of Renewal of Three-Year Membership with the Education Advisory Board.
• Approval of Bid for the Field House Women’s Locker Room Renovation.
• Approval of Purchase of Police Department Squad Vehicle and Related Equipment.
• Approval of Furniture Purchase for Neal Hall.
• Acceptance of ICCB Developmental Education Reform Act Grant.
• Closed Session. Pursuant to Chapter 5 of the Illinois Compiled Statutes Section 120/2(c)(1), closed session is called to discuss the appointment, employment, compensation, performance, discipline or dismissal of a specific employee.
• Return to Open Session – Roll Call
• Approval of Human Resources Report as Discussed in Closed Session.
• Other Business. (Non-action)
• Adjournment.