Rock Valley College

Call to Board Facilities Committee Meeting

Posted: Tuesday, September 18, 2012

Media Contact:

The Board of Trustees Facilities Committee of Community College District 511 (Rock Valley College) will meet at 6:00 p.m. on Thursday, September 20, 2012 in room 141 of the Woodward Technology Center on the main campus. The Board will call to order, transact business, adjourn into closed session and then reconvene to open session.

Dated this 18th day of September 2012.

Michael P. Dunn, Jr.
Board of Trustees

Rock Valley College Board of Trustees

Community College District No. 511

Thursday, September 20, 2012

Facilities Committee Meeting, 6:00 p.m.

Woodward Technology Center, Room 141





A.    Call to Order

B.     Roll Call  

C.     Approval of Board Facilities Committee Minutes: September 5, 2012

D.    Communications and Petitions

E.     Discussion Topics 

a.       CLI Addition & Renovation – Architect selection process and dates

b.      Facilities Master Plan – Board Report deferred from July to October

c.       CLII Addition & Renovation – Scope for capital project application

d.      Arts Instructional Center – Discuss next steps

e.       Housekeeping Items

f.       Learning and Opportunity Center Lease – Review historical, financial consideration

F.      Adjourn to Closed Session to discuss pending litigation, hiring and retention of specific employees, collective bargaining matters, and/or Closed Session contractual matters.

  1. Reconvene Open Session


  1. Possible Action Items as a Result of Closed Session

I.       Date of Next Regular Meeting: September 25, 2012, 5:15 p.m. Closed Session in Woodward Technology Center (WTC) 117/119/121; Budget Hearing at 6:00 p.m. in WTC 117/119/12; Regular meeting immediately following in WTC 117/119/121.


J.       Adjourn



Michael P. Dunn, Jr., Board Chair