REND LAKE COLLEGE BOARD OF TRUSTEES MEETING

December 12, 2017 6:30  PM Rend Lake College 468 N Ken Gray Parkway Ina, IL 62846

I. Call to Order

II. Roll Call

III. General Information

A. Announcements

1. January 15 – March 2, 2018 Visiting Artist: Erica Burton Theatre Lobby

2. Thursday, January 25, 2018; 7:00pm Thespian Comedy Improv Theatre

3. Wednesday, February 7, 2018 WYSE 2018 Competition James “Hummer” Waugh Gymnasium

4. Friday, March 2, 2018 Career Fair RLC Campus

5. Monday, March 5, 2018; 6:30pm Spoken Word & Open Mic Night King City Books, Mt. Vernon

6. Thursday – Friday, March 22 – 23, 2018 Kickstart Your Journey RLC Campus

7. April 5-7 @ 7pm nightly, April 8 @ 2pm Spring Musical: The Addams Family Rend Lake College Theatre
ii

8. Thursday – Monday, April 5 – 9, 2018 HLC 2018 Annual Conference Hyatt Regency Chicago 9. Thursday, April 12, 2018; 3:00 – 6:00 pm Job Search Party Mt. Vernon Hotel and Event Center IV. Closed Session – The Board may go into closed session pursuant to Section 2(c)(1)(2)(11)(21) of the Open Meetings Act.

Subsection (1) appointment, employment, and compensation of specific employees; (2) collective negotiating matters; (11) litigation; (21) approval of meeting minutes.

V. Resume Open Meeting

VI. Approval of Consent Agenda

VII. Approval of Minutes of the: 2 * November 14, 2017 Board of Trustees Meeting;* * November 14, 2017 Board of Trustees Executive Session*

VIII. New Business

11 * A. Approval of Revisions to Rend Lake College Policy & Procedure 3.1112 – Student Employment

14 B. Approval of Revisions to Rend Lake College Policy 3.1530 – Holidays 16 C. Approval of Calendar Year 2018 Board Meeting Schedule

18 D. Recommendation to Approve the 2018-2019 Rend Lake College Catalog – TO BE PROVIDED IX. Personnel

20 A. Ratify the Acceptance of Resignation of Specialist – Subsidized Child Care – Child Care Resource and Referral

B. Appointments

23 1. Specialist – Subsidized Child Care – Child Care Resource and Referral

iii

25 2. License Exempt Monitor – Child Care Resource and Referral

27 3. Executive Assistant to the Vice President of Instruction

29 4. Nursing Instructor

X. Financial Information 32 A. Ratification of the Payment of College Expenses including Travel Expense Reimbursements

B. Financials (INFORMATIONAL; TO BE PROVIDED)

XI. Reports

1. Academic Council

2. ICCTA Representative
3. Rend Lake College Foundation 4. Accreditation Report

XII. Public Comment

XIII. President’s Comments

XIV. Adjournment