February 21, 2023 at 5:30 PM - Financial Planning Retreat
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1. Call to Order and Roll Call
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2. Approval of the Agenda
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3. Public Participation
Description:
Members of the public will be offered an opportunity to address the Board during the public comment portion of the meeting. Board Policy 124.1, Public Participation, which can be found in the College of Lake County Policy Manual, sets forth the College’s guidelines for public comment. Members of the public who wish to address the Board in person must provide their name via email to president@clcillinois.edu by 3:00 PM on the date of the meeting. Individuals will be called to the podium when it is their time to address the Board.
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4. Finance
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4.1. FY2022 Audit Presentation
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4.2. For Action: Authorization to File and Publish FY2022 Audit
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5. ERP Transition Funding (Discussion Only)
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6. FY2024 Proposed Board Policies Review Plan (Discussion Only)
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7. FY 2024 Budget Development (Discussion Only)
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8. Closed Meeting - 5 ILCS 2(c)(1)
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9. Adjournment
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