Glenn S. Bodish

The Board met to discuss and approve a resolution for the appointment of alternate election judges for an upcoming referendum. The process involved reviewing staff findings regarding the unavailability of previously appointed judges and securing qualified replacements across multiple precincts to ensure the election could proceed as scheduled.

The board convened for an executive session specifically to discuss matters related to collective negotiations. Following the executive session, the board returned to regular session and formally adjourned the meeting.

The Board of Trustees meeting covered personnel actions, including positions for coaching and accounting, and the approval of the 1971-72 college calendar. Discussions were held on the Office of Continuing Education and Community Services, lighting at the Little Theatre, and the Board Policy Manual. Various operational topics were reviewed, including the status of site maintenance, a planned holding pond, signage, financial reports, and potential funding updates. A money transfer for computer system experimental work was approved. The Board also discussed the status of various college awards, student events, commencement planning, and received reports on facility tours and legislative financial matters for public junior colleges.

The Board discussed various financial and administrative matters, including the Treasurer's report, current disbursements, and payroll. A resolution for a working cash transfer was authorized. Personnel actions included accepting the resignation of a basketball coach and passing a resolution to honor his service, as well as approving various faculty term appointments, new tenure appointments, and instructional promotions. Additionally, the Board approved a new Associate of Applied Science degree program for Heating, Refrigeration, Air Conditioning, and Solar Energy, and acknowledged a donation for the Learning Resource Center. Reports were provided on student elections, ICCTA representation, foundation activities, and college-wide financial and policy updates, including tuition, utility costs, and the Job Training Partnership Act.

The Board of Trustees conducted a regular meeting where they discussed several items, including the presentation of the ACCT M. Dale Ensign Trustee Award, the President's report on fall enrollment and wellness initiatives, and a public hearing regarding the 1995-96 Budget. The Board formally approved the 1995-96 Budget, new institutional software and hardware systems, and a tuition waiver request for donors. Furthermore, the board authorized a resolution to intervene in a property tax appeal case concerning Northwestern Steel & Wire Company, and held a closed session to discuss personnel and employment matters, resulting in the approval of specific staff appointments.