Kim Koehler

The board meeting agenda and associated minutes covered several key topics. These included the approval of bills and financial reports, personnel matters such as faculty appointments and retirements, and updates on construction projects including the Dr. Alfred E. Wisgoski Agricultural Education Center and parking lot improvements. The board reviewed and authorized various purchase requests for IT applications, software renewals, and equipment, and approved insurance renewals. There was also discussion regarding budget preparation for the upcoming fiscal year, legislative updates affecting higher education, and the naming of specific campus features.

The board meeting agenda includes the appointment of faculty for Anatomy and Physiology, Dental, and Physical Sciences Lab instruction, and authorization for continued payment of standard operating expenditures. Key purchase requests cover IT applications such as Ellucian, Modern Campus, Zoom, and Brightspace renewals, as well as acquisitions including electrical vehicles, electrical trainers, and interactive keypads. Additionally, the agenda covers a fire alarm device replacement project and potential bid results for parking lot and roadway improvements, along with a closed session to address personnel, litigation, and collective negotiating matters.

The board discussed a variety of operational, financial, and personnel matters. Key topics included the review of the President's contract addendum, approval of various purchase requests such as an electric vehicle, camera fiber cabling, and electricity purchase services. The board also addressed policy updates regarding alcoholic beverage sales, faculty resignations, and the review of financial reports including budget adjustments and treasury statements. Additionally, the meeting covered closed session items involving employment, litigation, and collective bargaining, as well as the consideration of compensation for non-negotiated employees.

The board discussed several key items, including the appointment of a new Director of Facilities, the acceptance of resignations, and faculty sabbatical requests. Significant focus was placed on financial matters, such as the approval of bills, authorizing agreements for EDA grants for the agricultural education center, and bid approvals for campus renovations. The meeting also included technology purchase requests for lab and staff computers, leasing of a shuttle bus, and the naming of specific areas within the new agricultural education center. Items for information included updates on enrollment, marketing plans, and federal and state legislative priorities affecting community colleges.

The agenda focuses on operational and financial oversight, including the approval of bills, the treasurer's report, and various personnel actions such as staff appointments, retirements, and sabbatical requests. Key discussion items include agreements for the Dr. Alfred E. Wisgoski Agricultural Education Center, bid results for 2026 campus renovations, asbestos abatement, and various purchase requests for computer equipment and shuttle leases. The board will also consider the naming of campus facilities, faculty emeritus designations, and receive reports on student success, ICCTA awards, and legislative updates.