Iowa Central Community College
Last published on Aug 07, 2024 03:44 PM CDT
Board of Directors' Meeting-August 13, 2024, 5pm
1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
July 9, 2024 regular meeting minutes
July 9, 2024 ICCC Board of Directors' Meeting Minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending June 30, 2024.
June 2024 AP Listing
2.
Bills and Claims for Payment for the month ending July 31, 2024.
July 2024 AP Listing
C.
Secretary Reports
1.
Financial Reports:
a.
June 2024
2024 June Financials
b.
July 2024
July 2024 Financials
D.
Communications
Personnel
E.
Audit Engagement Letter
Audit Engagement Letter
IV.
President’s Reports
A.
28E Agreement with Laurens Marathon CSD
28E Laurens Marathon CSD
B.
28E Agreement with Eagle Grove CSD
28E Eagle Grove CSD
C.
28E Agreements with Newell Fonda, Storm Lake, and Alta Aurelia CSD's
28E Newell Fonda CSD
28E Alta Aurelia CSD
28E Storm Lake CSD
D.
Master Service Agreement with ISG
E.
CCforIowa Update:
F.
Government Relations Update:
G.
President’s Update:
H.
Possible Closed Session on Litigation:
I.
Possible Closed Session on Negotiations Strategy:
J.
Possible Closed Session on Personnel:
K.
Possible Closed Session on Real Estate:
V.
Board Communication
Board Communications
VI.
New Business
VII.
Adjournment