Board of Directors' Meeting-January 14, 2025, 5:00 pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Jan 10, 2025 02:18 PM CST
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
December 17, 2024 regular meeting minutes
Board of Directors' Meeting-December 17, 2024, 5:00 pm Minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending December 31, 2024
December 2024 AP Listing
C.
Secretary Reports
1.
December 2024 Financial Reports:
December 2024 Financials
D.
Communications
Personnel
IV.
President’s Reports
A.
New Jobs Training Program Resolutions Directing the Publication of Notice, Approving Preliminary Official Statement, and Approving Electronic Bidding Procedure:
ICCC - Initial Resolution directing publication-approv pos-elec bidding NJT 2025-1
ICCC - Notice for Publication NJT 2025-1
ICCC - Certificate re publication NJT 2025-1
25-1 Iowa Central CC 1.665 Tax INJT Certificate OS v4 to Client
B.
East Campus/AST Roof CMaR Contract Approval:
CMaR Contract - East Campus and AST Roof
C.
Curriculum:
1.
The Board will be asked to approve the attached curriculum for 2025-2026.
Curriculum Summary
2025 Curriculum Detail
D.
CCforIowa Update:
E.
Foundation 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
Communications
VI.
New Business
VII.
Adjournment