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, October 10th at 6:00pm.

The following items are on the agenda:

• Consent Items: Approval of Minutes of September 12, 2022, Regular Meeting; Approval of Minutes of September 12, 2022 Closed Session; Approval of Agenda of October 10, 2022, Board of Trustees Meeting; Bills for Payment and Travel Expenses
• Hearing of Citizens, Faculty and Staff
• 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
• Non-Action Items: ICCTA Years of Service Honor for Chair Sullivan; Faculty Focus on Advancing Student Success – Updates from Student Life; Announcement of 2022-2023 Student Ambassadors; Student Laureate Nomination; Monthly Data Point Discussion – Student Retention Key Performance Metric; Curriculum Committee Highlights;  Annual Surplus Report; Board Policy Manual Improvements; Calendar of Events
• Action Items: Approval of Resolution 1022-004: A RESOLUTION AMENDING RESOLUTION NO. 1016-031, A RESOLUTION AUTHORIZING PARTICIPATION IN THE ABATEMENT
  OF REAL PROPERTY TAX IN THE EFFINGHAM ENTERPRISE ZONE IN THE CITY OF EFFINGHAM, ILLINOIS, EFFINGHAM COUNTY, ILLINOIS, AND THE VILLAGE OF  TEUTOPOLIS, ILLINOIS.; Presentation of Audit and Board Acceptance. FY 2022 Audit Report may be viewed at: https://www.lakelandcollege.edu/board-of-trustees/agendas-boardbooks-minutes/; Approval of Proposed Revisions to Board Policy 05.04.08 –Bereavement Leave.; Approval of Proposed Revisions to Board Policies 07.06 – Residency and 07.06.01 – Residency for Special Groups of Students.; Approval of Proposed Revisions to Board Policy 10.22 –Purchasing, Bidding, and Prevailing Wages for Fixed Works.; Approval of Proposed Revisions to Board Policy 10.27 –Acceptance of Gifts and Grants.; Approval of Proposed Revisions to Board Policy 10.31 – Tax Abatement and Educational Incentives as an Inducement to Industry.; Approval of Proposed Revisions to Board Policy 10.32 – Pay Schedule.; Approval of Resolution No. 1022-005 – Intent to Continue Foundation Tax Levy.; Approval of Health, Dental and Vision Insurance Plan Renewal and Rates with Aetna.; Acceptance of August 2022 Financial Statements.;  Certification of Fall Student Government Association Election Results.; Acceptance of ICCB Pipeline for Advancement of the Healthcare Workforce (PATH) Grant.; Acceptance of 4Imprint One by One Grant.; Approval of Bid for Physical Plant Parking Addition; Approval of Bid for Ag Tech Epoxy Flooring; Approval of Purchase of a Used Mini-Van; 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 specific employees. [Return to Open Session – Roll Call]; Approval of Recommendation Regarding the Grant, Extension or Denial of Tenure Status for a Non-Tenured Faculty Member as Discussed in Closed Session; Approval of Human Resources Report as Discussed in Closed Session
• Other Business. (Non-action)
• Adjournment.

The meeting is set to take place in the Board and Administration Center, Room 011 in Mattoon.