The Shawnee Community College Board of Trustees met Dec. 5 to approve the graduation list.
Here is the meeting's agenda, as provided by the board:
REGULAR MEETING SCC BOARD OF TRUSTEES DISTRICT NO. 531 FOUNDERS ROOM - ULLIN, ILLINOIS December 5, 2016 5:30 p.m. I. Call to Order II. Roll Call III. Recognition of Guests and Public Comment IV. Approval of Consent Agenda A. Minutes of regular meeting of November 7, 2016 B. Consideration of Treasurer’s Report C. Approval of Bills Education Fund $705,955.36 Building Fund 120,263.29 Restricted Bldg Fund 0.00 Bond & Interest Fund 0.00 Auxiliary Enterprises Fund 50,463.89 Restricted Purposes Fund (Grants) 54,352.62 Restricted Purposes Fund – FWS 2,334.67 Restricted Purposes – PELL 91,018.42 Restricted Purposes – SEOG 0.00 Trust and Agency Fund 4,073.74 Audit Fund 10,750.00 Liab. Prot. Settlement Fund (TORT) 18,578.72 GRAND TOTAL $1,057,790.71 V. Consideration of Addendum and Re-Investments VI. Faculty Report VII. Vice-Presidents’ Reports VIII. Report of Student Trustee IX. Report on College Foundation X. Report on Illinois Community College Trustees Association XI. President’s Report XII. Action and Discussion Items 1. Consideration of Approval of Fall 2016 Graduation List 2. Consideration of Treasurer’s Bond 3. Consideration of Proposed Tax Levy 4. Consideration of Proposed HVAC Control Upgrade 5. Consideration of Addition of a Conflict of Interest/ Fraternization Policy #6111A (Second Read – For Approval) 6. Consideration of Approval of FY2018 Intergovernmental Agreement with Rend Lake College and Southeastern Illinois College 7. Consideration of Addition of a Business Enterprise For Minorities, Females, and Persons With Disabilities Policy #7154B (First Read – No Action Required) XIII. Executive Session 1. Consideration of Extension, Alteration, Performance, or Compensation of Employees’ Employment A. Consideration of Ratification of Employment of Part-Time Faculty/Staff for Fall Semester 2016 B. Consideration of Employment of a Music Instructor 2. Consideration of Items Concerning Presidential Search A. Consideration of Approval of the Presidential Position Announcement B. Consideration of Approval of the Reallocation of Funds for the Presidential Search C. Consideration of Addition to Membership of the Presidential Search Committee 3. Consideration of Executive Session Minutes to Determine Continued Confidentiality 4. Consideration of Items That Have Led or May Lead to Litigation XIV. Adjournment
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