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Quincy Reporter

Friday, November 22, 2024

John Wood Community College Finance & Audit Committee met July 17

John Wood Community College Finance & Audit Committee met July 17.

Here are the minutes provided by the committee:

The Finance Committee met on Monday, July 17, 2023, at 2:00 p.m., at John Wood Community College. Present were Randy Greenwell; trustee, Josh Welker; dean of business services & institutional effectiveness, Dr. Bryan Renfro; president, Nora Klingele, director of fiscal services, and Jenny Venvertloh; note taker.

• There are no financials to review due to year end processes. The June financials will be taken in October.

• Bills for Payment - The bills were reviewed and will be recommended for payment.

• Travel Requests – The out of district travel requests were reviewed and approved.

• Board items

a. Approved Budget – The budget was presented to the Board at the June Board of Trustees meeting and has been on display for public inspection. It is requested that the Board of Trustees approve the FY2024 Annual Budget.

b. FY 2024 ICCB Capital Budget Request RAMP (Resource Allocation Management Plan) Document - It is recommended that the Board of Trustees approve five RAMP documents and matching funds commitment for submission to the Illinois Community College Board. The projects are:

1. Parking Lot Repairs – Main Campus

2. Heat Pump Replacement - Agricultural Education Center

3. Roof Replacement – Learning Center (B Building of Main Campus)

4. Restroom Stall Partition Replacements – Main Campus & Agricultural Education Center

5. Entrance Vestibule – Heath Center (D Building of Main Campus)

https://www.jwcc.edu/about/board-of-trustees/board-agendas-minutes/#finance-committee

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