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October 7, 2011
To: Members of =
the
Executive Committee
BEECHER –Tami R=
oskamp &=
nbsp; BRADLEY
– Mike Hogan, Chairperson
CENTRAL – Tonya Evans
&nb=
sp; =
GRANT PARK – John Palan, Vice Chairperson
HERSCHER –Richa=
rd
Decman &=
nbsp; &nbs=
p;
MANTENO – Dawn =
Russert,
Secretary MOMENCE R=
11;
Phillip Smith
PEOTONE –
The regular monthly m=
eeting
of the KACC and KARVES Executive Committee will be held at 8:30 a.m. on Thursda=
y October
13, 2011 at the Kankakee Area Career Center Board Room. Please contact us if you will be un=
able
to attend the meeting and if possible, provide an alternate
representative to ensure a quorum.
Consent Agenda (Items may be removed for discussion.)
=
1)&n=
bsp;
Approval of
minutes from September regular meeting
2= ) Approval of Accounts Payable
3= ) Financial Reports
Director̵=
7;s
Comments
4= ) Director’s Report
5= ) KACC 40th Anniversary Event Report
6= ) Executive Committee Board Information – Plans to Send Electronically
Disc=
ussion /
Action Items
7= ) Discus Potential for a Part Time Cosmetology Instructor
8= ) Special Sub-Committee Assignment/Structure
Information Items
=
9)&n=
bsp;
Principal=
8217;s
Report
=
10)&=
nbsp; Special Populations Report
=
11)&=
nbsp; Intern Program Report
Closed Session
To consider information re= garding Employment, and Contract Negotiations, collective negotiating matters betwe= en KACC and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, [5 ILCS 120/2(c)(2)]=
Re-open Sessi=
on
Adjourn= p>