January 14, 2025 at 6:00 PM - Regular Meeting
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1. Call to order and establish quorum.
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1.a. Election of board officers and appointments
Description:
Chair:
Vice Chair: Secretary: Treasurer: KACC Representative: Iola Industries Representative: Endowment Board Representative: Clerk of the Board: Board Attorney: |
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2. Approval of Agenda
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3. Executive Session
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3.a. Executive session for the purpose of discussing personnel matters for non-elected personnel
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4. New Business
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4.a. City of Humboldt Neighborhood Revitalization Interlocal Agreement
Speaker(s):
Cole Herder
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4.b. City of LaHarpe Neighborhood Revitalization Interlocal Agreement
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5. Patron's Concerns
Description:
"Persons who wish to address the Board of Trustees regarding items on the agenda may do so as that agenda item is called. Persons who wish to address the Board of Trustees regarding items not on the agenda and that are under the jurisdiction of the Board of Trustees may do so at this time when called upon by the Chair. Comments on personnel matters and matters pending in court are not permitted. Speakers are limited to three minutes. Any presentation is for information purposes only. No action will be taken."
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6. Consent Agenda
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7. Reports and/or Board Discussion
Attachments:
()
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7.a. Admissions and Marketing presentation
Speaker(s):
Nikki Peters and Cynthia Jacobson
Attachments:
()
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8. Board Reports
Description:
KACC - Jessica Thompson
Other Board membersIola Industries - Corey Schinstock ACC Endowment - Vicki Curry CTE and Maintenance Buildings—Corey Schinstock/Becky NilgesBoard Finance Committee - Gena Clounch/Vicki Curry
Attachments:
()
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9. Old Business (Action, Report, or Discussion)
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10. New Business (Action, Report, or Discussion)
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10.a. 2025 Regular Meeting Dates and Times of the Board of Trustees
Description:
The board needs to approve the regular meeting dates and times for the 2025 year.
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11. Executive Session
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11.a. Executive session for the purpose of discussing personnel matters for non-elected personnel
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11.a.1. Open Session
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12. Upcoming Meetings
Description:
Regular meeting: Tuesday, February 11, 2025 at 6:00 PM
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13. Pending Agenda Items
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14. Adjournment
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