Andrew Sprague, Board Member | John Wood Community College
Andrew Sprague, Board Member | John Wood Community College
John Wood Community College Executive Committee met Sept. 12.
Here is the agenda provided by the committee:
September Board Agenda items
• Consent
• Minutes, bills, and travel expenditures, bills and financials for July and August
Grants
• Accept $50,000 Mental Health Early Access on Campus direct allocation
• Accept $97,991 IGEN Learning Center and Activity Center LED Project
• Apply $200,000 - $250,000 ICCB Bridge & Transition Grant
• Apply $6,000 Swipe Out Hunger Grant
Business Items
• Approval to transfer of $672,848.95 from Operating Fund to Operations and Maintenance Restricted Fund for fiscal year 2024
• Approval to transfer $850,000 from Operating Fund to the Auxiliary Fund for fiscal year 2024
• Authorization to accept the bid from United Systems, Inc. in the amount of $139,000 for the Door Access proposal
Personnel
• WDC Director position
Discussion Item
• PACT (Parent & Child Together) agreement update
• Fall Retreat Date
• Legislators visit
• Trustee election
• Recognition celebration of legal counsel - 50 years of service
• TDT 30th anniversary celebration
• Southeast Education Center and Main Campus
• Facilities Master Plan
https://www.jwcc.edu/wp-content/uploads/2024/09/09.12.2024-BEA-2.docx