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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