Rock Valley College

Call to Board Finance Committee Meeting

Posted: Wednesday, September 19, 2012

Media Contact:

The Board of Trustees Finance Committee of Community College District 511 (Rock Valley College) will meet at 11:00 a.m. on Friday, September 21, 2012 in room 141 of the Woodward Technology Center on the main campus.

Dated this 19th day of September 2012.

Michael P. Dunn, Jr.
Board of Trustees

Rock Valley College Board of Trustees

Community College District No. 511

Friday, September 21, 2012

Finance Committee Meeting, 11:00 a.m.

Woodward Technology Center, Room 141





A.    Call to Order

B.     Roll Call  

C.     Approval of Board Finance Committee Minutes: August 24, 2012

D.    Communications and Petitions

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

F.      Reconvene Open Session

G.    Action as a Result of Closed Session

H.    Discussion Topics 

a.       FY 12 Audit Report

b.      Learning and Opportunity Center Lease

c.       Cost Containment & Revenue Enhancement Task Force

d.      Housekeeping items

e.       Topics for future discussion

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


J.       Adjourn



Michael P. Dunn, Jr., Board Chair