John Wood Community College Board of Trustees Executive Committee met Dec. 8
Here is the agenda provided by the board:
Business Agenda
Adoption of Resolution and Certificate to levy additional tax
Adoption of a Resolution to levy taxes and Certificate of the tax levy
ICCTA dues - second half for 2022 - $4,028.00
Accept and award the electric automation for the auditorium stage
Accept and award Heat Pump proposal to Peters Heating & Air Conditioning for Student Activity Center $51,667
Accept and award the proposal for the Courtyard sound equipment
Authorization to approve Deters Farm Lease
Approval to accept and file the audit report as presented
Consideration and action on Resolution accepting donation from Orr Corporation of Improvements located at the Agriculture Center
Consent Agenda
Regular Board minutes, bills, travel expenditures
Financials November
Discussion Items
Tenure letters sent – Ms. Jaime Chapman, Dr. Osman Cen
HLC Review response
Park District
Innovation Center Hannibal Missouri
Board Election Update
Dr. Curt Oldfield, Spoon River College president attending meeting
Personnel
Contract discussion
Compensation
BY: Andy Sprague, Board secretary
https://www.jwcc.edu/about/board-of-trustees/board-agendas-minutes/#executive-committee
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