John Wood Community College Board of Trustees Executive Committee met June 9.
Here is the agenda provided by the board:
Agenda
• Business Agenda
o Approval of the Fiscal Year 2023 tentative budget resolution
o Adoption of the School Treasurer’s Bond
o Approval to submit five RAMP documents
o RFP Bid openings – Courtyard concrete
o RFP Bid openings - Orr Center Furniture
• Consent Agenda
o Regular Board minutes, financials, bills, investments, travel expenditures
• Grants
o Submission of a grant application to the U.S. Department of Labor for Strengthening Community College Training Grants RE: Amount $540,000,000 over a 4-year period
o Acceptance of grant funds from the Department of Education for Upward Bound RE: Amount $297,601 annually over 5 years (1,488,005)
o Acceptance of grant funds from Illinois Manufacturing Excellence Center for computer Networking & Cybersecurity Innovation RE: Amount $15,000
o Submission of a grant application to the Local Workforce Area 14 – Workforce Innovation Board of Western Il for a Class-Sized Training Program RE: Amount $120,000 - $150,000
• Discussion Items
o Board Retreat Follow Up
o Board Policy Review
o Orr Center naming
• Closed Session
o Presidential Search
o Personnel Request
https://www.jwcc.edu/about/board-of-trustees/board-agendas-minutes/#executive-committee
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