Wabash Valley College Board of Trustee met Jan. 16.
Here is the agenda provided by the Board:
1. Call to Order & Roll Call. Chairman Fischer
2. Disposition of Minutes. CEO Bruce
3. Recognition of Visitors and Guests. Bruce
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Presidents
C. Cabinet
6. Policy First Reading (and Possible Approval). Bruce
A. 100.37 Freedom of Information Act Policy
7. Policy Second Reading. Bruce
A. None
8. Staff Recommendations for Approval
A. Employee Satisfaction Survey Results FY2018. Cutchin
B. Phase 10 Carryover – Project Application.Browning
C. Resolution for PHS Carryover Project Application.Browning
D. Freedom of Information Act Fee Schedule. Bruce
E. Affiliation Agreements
Keystone America Hosselton Funeral Home - Health Informatics - FCC
Christopher Rural Health Clay Medical Center - Phlebotomy - OCC
9. Bid Committee Report. Bruce
A. None
10. District Finance
A. Financial Report.Browning
B. Approval of Financial Obligations.Browning
11. Chief Executive Officer’s Report. Bruce
12. Executive Session. Bruce
13. Approval of Executive Session Minutes
A. Written Executive Session Minutes. Bruce
B. Audio Executive Session Minutes. Bruce
14. Approval of Personnel Report. Bruce
15. Collective Bargaining. Bruce
Approval of Two Year Contract with Bargaining Unit Faculty
16. Litigation. Bruce
17. Other Items
18. Adjournment
http://www.iecc.edu/files_user/DOBM/boardbook/BoardBook_Jan2018.pdf
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