Paula Hawley, Board Member | John Wood Community College
Paula Hawley, Board Member | John Wood Community College
John Wood Community College Finance & Audit Committee met Sept. 10.
Here are the minutes provided by the committee:
The Finance and Audit Committee met on Wednesday, September 10, 2025, at 2:00 p.m., at John Wood Community College. Present were Larry Fischer and Kent Snider; trustees, Josh Welker; interim president/dean of business services & institutional effectiveness, Nora Klingele; director of fiscal services, and Jenny Venvertloh; note taker.
1. Bills for Payment - The bills were reviewed and will be recommended for payment.
2. Overnight Travel Requests – The committee reviewed the out of district travel forms that were submitted and recommended them for approval.
3. Financials – Financials were reviewed and recommended for approval.
4. Board Budget – The Board’s budget was reviewed.
5. Review Investments – The investment report was reviewed. Proposals will be sent out for current CD rates.
6. Board Items
• Replacement of water source heat pumps and loop pumps request for bids – The College solicited request for bids from qualified vendors for replacement of water source heat pumps and loop pumps at the Agriculture Center. Two bids were received. It is recommended that the Board of Trustees accept the proposal and award to Peters Heating and Air Conditioning, Inc., in the amount of $106,575.00.
7. Other
• Map Funds – Mr. Welker gave an overview of map funding.
https://www.jwcc.edu/wp-content/uploads/2025/09/Finance-Audit-Committee-Report.doc
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