John Wood Community College Board of Trustees Executive Committee met Oct. 13
Here is the agenda provided by the board:
• Business Agenda
o Board policy revisions
o Health insurance premiums
o Resolution/Certificate Abating Taxes for Debt Service
o Resolution/Certificate to ratify approval of and to levy tax for Protection, Health, and Safety projects
o Notification of Intent to Levy Equity Adjustment
o Approval of a 5-year agreement with Refreshment Services - Pepsi
• Consent Agenda
o Regular Board minutes, bills, travel expenditures
o Financials September
• Grants
o Illinois Community College Board grant for Adult Education & Literacy acceptance of $274,439
o Illinois Green Economy Network grant for IGEN Security Lighting Upgrade project acceptance of $4,350
o Illinois Board of Education grant application for GAST – Grant of Agriculture Science Teachers for $20,000
• Personnel
• Discussion Items
o Finalize Board Retreat Agenda
o HLC assurance argument and site visit-October 24 and 25
o October board meeting special report-TDT
https://www.jwcc.edu/about/board-of-trustees/board-agendas-minutes/#executive-committee
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