Board of Trustees of John Wood Community College Counties of Adams, Pike, Hancock, Calhoun, Schuyler, Brown, Morgan, Scott, Cass And State of Illinois Date: 12.14.16 Board of Trustees Regular Meeting Location: Student/Administrative Center, 1301 South 48th Street, Quincy IL 62305 Time: 7:00 p.m. AGENDA Page 1. Call to Order/Appointment of Assistant Secretary 2. Roll Call 3. Introduction 4. Special Report IT Security and Safeguards - Josh Brueck 5. Consideration of Items from the Floor 6. Public and/or Employee Comment 7. President and Committee Reports 7.1 ICCTA/West Central Region Report - Mr. Reginald Coleman, Mr. Jerry Hagmeier 7.2 Board Executive Committee Report - Table Folder Mr. James Gay, Mr. Larry Fischer, Ms. Jerry Hagmeier 7.3 Board Curriculum Committee Report - Table Folder Mr. Don Hess, Mr. Reginald Coleman 7.4 Board Finance and Audit Committee Report - Table Folder Mr. Randy Sims, Ms. Diane Ary 7.5 Student Trustee Report - Mr. William (LB) Cornwell 7.6 Administration Report - Mr. Michael Elbe
Board of Trustees of John Wood Community College Counties of Adams, Pike, Hancock, Calhoun, Schuyler, Brown, Morgan, Scott, Cass And State of Illinois Date: 12.14.16 Board of Trustees Regular Meeting Location: Student/Administrative Center, 1301 South 48th Street, Quincy IL 62305 Time: 7:00 p.m. AGENDA 1. Call to Order/Appointment of Assistant Secretary Page 2. Roll Call 3. Introduction 4. Special Report IT Security and Safeguards - Josh Brueck 5. Consideration of Items from the Floor 6. Public and/or Employee Comment 7. President and Committee Reports 7.1 ICCTA/West Central Region Report - Mr. Reginald Coleman, Mr. Jerry Hagmeier 7.2 Board Executive Committee Report - Mr. James Gay, Mr. Larry Fischer, Ms. Jerry Hagmeier Table Folder 7.3 Board Curriculum Committee Report - Mr. Don Hess, Mr. Reginald Coleman Table Folder 7.4 Board Finance and Audit Committee Report - Mr. Randy Sims, Ms. Diane Ary Table Folder 7.5 Student Trustee Report - Mr. William (LB) Cornwell 7.6 Administration Report - Mr. Michael Elbe
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