Rock Valley College
Rockford, Illinois

Call to Special Board Meeting

Posted: Wednesday, March 7, 2012

Media Contact: Nancy Chamberlain, 815-921-4517

The Board of Trustees of Community College District #511 (Rock Valley College) will meet at 5:15 p.m. on Tuesday, March 13, 2012 in the Woodward Technology Center Room 117 for a special meeting.  The Board will call to order, roll call, and may adjourn to Closed Session. Following the closed session, if any, the Board will reconvene to Open Session to, discuss new business and then have the Committee of the Whole meeting.

Dated this 7th day of March 2012.

Katherine M. Kelley
Chairperson
Board of Trustees

Rock Valley College Board of Trustees
Community College District No. 511
March 13, 2012
Special Meeting and Committee of the Whole Meeting, 5:15 p.m.
Woodward Technology Center, Room 117-121

 Special Meeting and Committee of the Whole Meeting Agenda


A.    Call to Order

B.     Roll Call  

C.     Communications and Petitions

D.    Adjourn to Closed Session, if any, to discuss pending litigation, hiring and retention of specific employees, collective bargaining matters, and Closed Session contractual matters. Following Closed Session, the Board may take action regarding employee hiring and retention.

E.     Reconvene Open Session

F.      New Business

a.       Ratify Faculty Contract

Committee of the Whole:

G.    Discussion Topics
 

    1. Healthcare plan options; Wellness program – Jessica Jones and Mike Traina
    2. HLC reaccreditation – Dr. Diane Nyhammer and Susan Busenbark
    3. Proposed FY13 Tuition Increase – Sam Overton and Amy Diaz

H.    Adjourn to Committee Meetings: Teaching and Learning; Human Resources; Finance

I.       Receive and Discuss Committee Reports

J.       Date of Next Meeting: March 27, 2012, 5:15 p.m. Study Session in Woodward Technology Center (WTC) 141/142; regular meeting at 6:00 p.m. in WTC 117/119/121.

K.    Adjourn
 

Katherine M. Kelley, Board Chair

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