TENTATIVE AGENDA
NIACC BOARD OF DIRECTORS
April 15, 2021
12:00 p.m. Board Retreat – NIACC Muse Norris Conference Center, 500 College Drive, Mason City, Iowa
Retreat Agenda: Student Panel, Budget Development, Construction Update, Campus Tour, President’s Self-Evaluation, Career Center Updates, NIACC Foundation Update, Refinancing the Revenue Bonds for Campus View Housing, Board Development Activity – Roles and Responsibilities
5:30 p.m. Board Dinner/Workshop – NIACC Muse Norris Conference Center, 500 College Drive,
Mason City, Iowa
Topic: Monitoring Report – JPEC (Tim Putnam)
Topic: Ag Division Update (Kevin Muhlenbruch, Joel Morrical)
7:00 p.m. Regular Meeting – NIACC Muse Norris Conference Center, 500 College Drive,
Mason City, Iowa
7:00 p.m. Public Hearing – Careers Building Finishes Upgrades – NIACC Muse Norris Conference Center, 500 College Drive, Mason City, Iowa
1.0 Preliminary/Information Items
A. Call to Order and Declaration of Quorum
B. Additions to the Agenda and Adoption of the Agenda
C. Appointment of Board Candidate to Fill District VIII Vacancy
D. Oath of Office
2.0 Board Items
A. IACCT Report
B. Legislative Report
C. Board Member Forum
D. Agenda Items for May Board Meeting
3.0 Consent Agenda
A. Approval of Minutes – Board Meeting – March 18, 2021
B. Financial Report and Actions
I. Bills for the Month of March 2021 and Budget Statements through March 31, 2021 (Stephanie Nettleton)
II. Third Quarter Investment Report
C. Personnel Items
I. Retirements, Resignations, Terminations | Authorizations | Appointments | Other
4.0 Action Items
A. Request Approval of Piper Sandler & Co. as Advisor for Dorm Revenue Bond Refinance
B. Iowa Industrial New Jobs Training Program (260E) Final Agreement Extension
I. Metalcraft of Mason City
II. Valent Biosciences of Osage
III. Shells by Design of Garner
C. NIACC Strategic Investment Proposal
D. Request to Approve Careers Building Finishes Remodel Bid Award
E. Request for Approval of 2021 Summer Projects
F. FY21-24 Memorandum of Agreement for the Practical Nursing Program at NIACC
G. FY21 – 24 Memorandum of Agreement for the Associate Degree in Nursing Program at NIACC
H. FY21 Equipment Requests
Peas n Taters Report comment
April 12, 2021 at 4:16 pm
Can public schools regulate off campus speech?
NIT Publisher Report comment
April 11, 2021 at 9:08 pm
TENTATIVE AGENDA
NIACC BOARD OF DIRECTORS
April 15, 2021
12:00 p.m. Board Retreat – NIACC Muse Norris Conference Center, 500 College Drive, Mason City, Iowa
Retreat Agenda: Student Panel, Budget Development, Construction Update, Campus Tour, President’s Self-Evaluation, Career Center Updates, NIACC Foundation Update, Refinancing the Revenue Bonds for Campus View Housing, Board Development Activity – Roles and Responsibilities
5:30 p.m. Board Dinner/Workshop – NIACC Muse Norris Conference Center, 500 College Drive,
Mason City, Iowa
Topic: Monitoring Report – JPEC (Tim Putnam)
Topic: Ag Division Update (Kevin Muhlenbruch, Joel Morrical)
7:00 p.m. Regular Meeting – NIACC Muse Norris Conference Center, 500 College Drive,
Mason City, Iowa
7:00 p.m. Public Hearing – Careers Building Finishes Upgrades – NIACC Muse Norris Conference Center, 500 College Drive, Mason City, Iowa
1.0 Preliminary/Information Items
A. Call to Order and Declaration of Quorum
B. Additions to the Agenda and Adoption of the Agenda
C. Appointment of Board Candidate to Fill District VIII Vacancy
D. Oath of Office
2.0 Board Items
A. IACCT Report
B. Legislative Report
C. Board Member Forum
D. Agenda Items for May Board Meeting
3.0 Consent Agenda
A. Approval of Minutes – Board Meeting – March 18, 2021
B. Financial Report and Actions
I. Bills for the Month of March 2021 and Budget Statements through March 31, 2021 (Stephanie Nettleton)
II. Third Quarter Investment Report
C. Personnel Items
I. Retirements, Resignations, Terminations | Authorizations | Appointments | Other
4.0 Action Items
A. Request Approval of Piper Sandler & Co. as Advisor for Dorm Revenue Bond Refinance
B. Iowa Industrial New Jobs Training Program (260E) Final Agreement Extension
I. Metalcraft of Mason City
II. Valent Biosciences of Osage
III. Shells by Design of Garner
C. NIACC Strategic Investment Proposal
D. Request to Approve Careers Building Finishes Remodel Bid Award
E. Request for Approval of 2021 Summer Projects
F. FY21-24 Memorandum of Agreement for the Practical Nursing Program at NIACC
G. FY21 – 24 Memorandum of Agreement for the Associate Degree in Nursing Program at NIACC
H. FY21 Equipment Requests
5.0 Additions to the Agenda
6.0 President’s Report
7.0 Adjournment