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, May 8th at 6:00pm in Room 011 of the Board and Administration Center.

The following is on the agenda:

• 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 April 10, 2023, Regular Meeting.
  • Approval of Minutes of April 10, 2023, Closed Session.
  • Approval of Minutes of May 1, 2023 Special Meeting.
  • Approval of Agenda of May 8, 2023, Board of Trustees Meeting.
  • Bills for Payment and Travel Expenses. For summary and details of bills refer to: https://www.lakelandcollege.edu/board-of-trustees/
  • Destruction of Tape Recording of November 8, 2021 Closed Session, and November 4, 2021 Buildings and Site Committee Closed Session.
• 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
• Business Items.
  • Non-Action Items.
    • Monthly Data Point Discussion – Employee Demographics.
    • Faculty Focus on Advancing Student Success – Fulfilling the College’s Mission through the Library.
    • Appointment of Board Committees.
    • Navigator News Awards. 26
    • Proposed Revisions to Board Policies:
      • 06.18.01 – Credit through State Seal of Biliteracy
      • 06.16.01 – Credit for Military Service
      • 07.01.02 – Special Admission and Graduation Requirements
    • Calendar of Events. 33-34
  • Action Items.
    • Acceptance of March 2023 Financial Statements.
    • Continued Employment of Grant Funded Employees.
    • Acceptance of Gift-in-Kind Donation from the Lake Land College Foundation.
    • Approval of 2023-2024 College-Wide Committees. 49-55
    • Approval of Bid for Preventive Maintenance and Air Filter Replacements.56-57
    • Approval of Purchase of IT Related Equipment for Server Room.
    • Approval of Agreement with Dimond Bros. for Insurance Consulting Services. 58-66
• Closed Session. Pursuant to Chapter 5 of the Illinois Compiled Statutes Section 120/2(c)(1) and (2), closed session is called to discuss the appointment, employment, compensation, performance, discipline or dismissal of specific employees of the College and to discuss collective negotiating matters.
• Return to Open Session – Roll Call
  • Approval of the Three-Year Contract and Related MOU with the Lake Land College Faculty Association as Discussed in Closed Session.
  • Approval of Recommendation to Dismiss a Tenured Faculty Member as Discussed in Closed Session.
  • Approval of Human Resources Report as Discussed in Closed Session. 67-68
• Other Business. (Non-action)
• Adjournment.