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Quincy Reporter

Tuesday, November 5, 2024

John Wood Community College Executive Committee met Nov. 8

John Wood Community College Executive Committee met Nov. 8.

Here is the agenda provided by the committee:

November Board Consent Agenda items

• Regular & Retreat Board minutes, bills, travel expenditures, financials, and curriculum item

Grant Items

• Authorization to apply for FY Adult Ed Bridge & ICAPS Program to ICCB in the amount of $207,484

• Authorization to accept funding from IGEN in the amount of $5,000 for IGEN FY24 membership project

• Authorization to accept funding from IGEN in the amount of $82,439 for parking lot project

• Authorization to submit a grant application for $5,000 to United Way of Adams County

• Authorization to submit a grant application for $152,690 to AmeriCorps Seniors CNCS

Business Board Agenda item

• Request to accept and file the audit report

• Request adoption of the Resolution and Certificate regarding Truth in Taxation Law (hearing not required)

• Request approval of 2024 Board of Trustee meeting dates

• Request Approval of Resolution and Certificate to levy a tax for Protection, Health, and Safety projects totaling $125,000

• Request acceptant of a one-year lease agreement with Two Rivers Regional Council of Public Officials for space at the Mt. Sterling Education Center

• Request awarding a bid to Advanced Technologies Consultants vendor to provide a piping trainer in the amount of $27,989,28, award $11,509.68 for the pneumatics trainer, award $21,580.64 for a single pump system trainer, and award $37,128.39 for a hydraulics trainer all for the industrial maintenance program

Personnel

• Presidential evaluation

Closed Session

• Release of Closed Session Minutes and Recordings

Discussion Item

• Professional Development

• President’s List/Dean’s List

• 50th Anniversary book

• WDC Update

• TIF District

• Aspen

• Hospitality Management

• Christmas events

• Other

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

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