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Public comments or dialogue from the audience are not allowed regarding specific agenda topics unless requested by the Board Chairperson however an
opportunity for public input is available at the beginning of each meeting during Public Comment
AGENDA CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD
REGULAR BOARD MEETING
DATE Thursday February 23 2017
TIME 530 pm ndash Regular Board Meeting
LOCATION Chippewa Valley Technical College ndash Business Education Center 620 West Clairemont Avenue Eau Claire WI 54701
Call to Order
The following statement will be read ldquoI wish to call the regular meeting of the Chippewa Valley Technical College District Board to order This is an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on February 16 2017rdquo
1 Roll Call Colleen Bates Paul Bauer Dawn Garcia Cheryl Maplethorpe Ramona Mathews Russell Ratsch Paul Schley Gwen Southard and John Walton
2 Review and Approval of Agenda
3 ReportsForums Student Government Report Program Presentation ndash Nursing
4 Public Comment
SUGGESTED RESOLUTIONS page(s) 4
5 Consent Agenda - The following matters may be acted upon by the Board utilizing a single vote Individual items which any Board member wishes to address in greater detail or as a separate item on the regular agenda may be removed from the Consent Agenda upon request
A Minutes of the Regular Board Meeting of December 21 2016 page(s) 5-8
B Personnel Matters 1) Employment
Adjunct Instructors as listed page(s) 9 Benjamin Martinez Maintenance Technician 12-20-16
1
Moua Lor-Xiong Cashierrsquos Office Representative 01-03-17 Troy Bruns AODA Instructor 01-04-17 Lori Ann Simmons Math Instructor (Limited Term) 01-04-17 Collin Hawkins Political Science Inst (Limited Term) 01-04-17 Claire Lind Early Childhood Education Instructor 01-04-17 Meyhlou Lor Academic Support Assistant 01-04-17 Patrick Katterhagen Maintenance Technician 01-09-17 Michelle Waters Contextualized Math and Academic Success
Instructor 1-23-17 Amy Annis High School Academy Specialist 1-30-17 Rebecca Nowicki Records amp Registration Assistant 2-21-17 Jasmine Case Academic Advisor 3-6-17
2) Resignations Beth Hanutke Business Management Instructor 01-19-17 Linda Londre Nursing Instructor 03-02-17 Jennifer Beukema Nursing Instructor 05-12-17
3) Retirements Judy Schulz Academic Advisor 01-27-17 Cheryl Poppe Staff Development Coordinator 07-03-17
C Financial Reports page(s) 10-17
D Contracts for Services page(s) 18-21
6 Action Items A Approval of International Travel ndash Mitch Baroni Education Program in Costa
Rica May 24 to June 24 2017
B Approval of Promise Scholarship Program
7 Board Chairpersonrsquos Report A Board Appointment Update
B Report Out on Boards Association Winter Conference January 11-13 2017 Madison WI
C Report Out on ACCT National Legislative Summit February 13-16 2017 Washington DC
D Report Out on CVTC Foundation Board Meeting January 26 2017
E Boards Association Spring Conference April 6-8 2017 Elkhart Lake WI
F Boards Association Officer Nominations Request 2017 page(s) 22-24
G Update on Board Goals and Objectives
8 Presidentrsquos Report A Financial Aid Report
2
B Annual Review of Enterprise Funds
C Student Success Report
D PACE Survey Results
E LegislativeCommunity Update
9 PlusDelta Evaluation
10 Announcements andor Requests
11 Adjournment
c Steve Weld Layla Merrifield News Media CVTC District Posted 21617 Chippewa Valley Technical College-Chippewa Falls Campus Eau Claire Campus Menomonie Campus Neillsville Center and River Falls
Campus
Special accommodations for people with disabilities will be made for the public board meetings Please call Lauren Sullivan 715-833-6500 to request accommodations 24 hours in advance of the meeting
Chippewa Valley Technical College 620 West Clairemont Avenue Eau Claire WI 54701 715-833-6500 President Bruce A Barker
3
SUGGESTED RESOLUTIONS ndash REGULAR MEETING ndash February 23 2017
Item 5 ndash Consent Agenda
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the December 21 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Benjamin Martinez Maintenance Technician 12-20-16 Moua Lor-Xiong Cashierrsquos Office Representative 01-03-17 Troy Bruns AODA Instructor 01-04-17 Lori Ann Simmons Math Instructor (Limited Term) 01-04-17 Collin Hawkins Political Science Inst (Limited Term) 01-04-17 Claire Lind Early Childhood Education Instructor 01-04-17 Meyhlou Lor Academic Support Assistant 01-04-17 Patrick Katterhagen Maintenance Technician 01-09-17 Michelle Waters Contextualized Math and Academic Success Instructor 1-23-17 Amy Annis High School Academy Specialist 1-30-17 Rebecca Nowicki Records amp Registration Assistant 2-21-17 Jasmine Case Academic Advisor 3-6-17 Resignations Beth Hanutke Business Management Instructor 01-19-17 Linda Londre Nursing Instructor 03-02-17 Jennifer Beukema Nursing Instructor 05-12-17 Retirements Judy Schulz Academic Advisor 01-27-17 Cheryl Poppe Staff Development Coordinator 07-03-17
Financial Report Payroll Direct Deposit in the amount of $451328390 Accounts Payable Checks in the amount of $442141993 Refunds in the amount of $39038533 Bank Transfers in the amount of $396539042 and Direct Deposit Travel in the amount of $9952106 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for January and February 2017 as presented
Sixty-nine (69) contracts for services are approved as recommended and presented on the attached list
Item 6A ndash Approval of International Travel ndash Mitch Baroni Education Program in Costa Rica May 24 to June 24 2017
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves international travel for Mitch Baroni to attend the Education Program in Costa Rica May 24 to June 24 2017
Item 6B ndash Approval of Promise Scholarship Program
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves the promise scholarship program as presented
4
ITEM 5A ndash MINUTES
REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD
CVTC Business Education Center ndash Room 100A
December 21 2016
The meeting was called to order at 530 pm by Chairperson Colleen Bates She indicated this was an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016
The following statement will be read ldquoI wish to call the regular meeting of the Chippewa Valley Technical College District Board to order This is an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016rdquo
1 Roll Call Colleen Bates Paul Bauer Dawn Garcia Cheryl Maplethorpe Ramona Mathews Russell Ratsch Paul Schley and Gwen Southard Absent John Walton
Also present Bruce Barker Lauren Sullivan Pam Haller Margaret Dickens Aliesha Crowe Tom Huffcutt Margo Keys Julie Furst-Bowe Tom Lange Sara Nick Kirk Moist Kyle Gruber Shelly Olson Natti Marlaire and Jeff Sullivan
2 Motion by Dr Schley seconded by Mr Bauer to approve the agenda as presented Ayes All Nays None Motion carried
3 No reportsforums
4 No public comments Motion by Ms Mathews seconded by Ms Garcia to close public comment Ayes All Nays None Motion carried
5 Motion by Dr Schley seconded by Mr Ratsch that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the November 16 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Jolene Dickerson Student Billing Coordinator 11-21-16 Michelle Beimborn Student Life Assistant 11-28-16 Broc Seigneurie Back-End Web Developer 12-5-16 Rhonda Olson Dental Assistant 12-12-16 Kurtis Burton Student Activities Specialist 12-19-16 Resignations Sally Johnson Nursing Assistant Instructor 5-19-17 Jennifer McSorley Associate Dean of Health 1-3-16 Jonathan Pepper Records and Registration Assistant 12-7-16 Retirements Paul Wittrock Receiving Assistant 10-14-16 John Frank Behavioral Science Civic Effectiveness Instructor 12-30-16 Jaime Delgadillo Maintenance Assistant-ESEC 12-31-16
Financial Report Payroll Direct Deposit in the amount of $173057681 Accounts Payable Checks in the amount of $297303875 Refunds in the amount of $47471566
5
Bank Transfers in the amount of $205752556 and Direct Deposit Travel in the amount of $4367135 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for October 2016 as presented
Thirty-one (31) contracts for services are approved as recommended and presented on the attached list Ayes All Nays None Motion carried
6 Action Items
A Mr Moist explained the state statute requires that the district board approve any modifications to the original adopted budget In order to receive state aid for the expenditures a budget either equal to or in excess of the actual amount expended must be approved by the board Mr Moist reviewed the adjustments Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
WHEREAS various resources are expected to exceed the 2015-2016 budgeted levels and
WHEREAS Section 6590(5) Wis Stats provides that changes in budget appropriations may be authorized upon two-thirds (23) vote of the entire membership of the District Board
THEREFORE BE IT RESOLVED by the Chippewa Valley Technical College District Board that the 2015-2016 budget appropriation be modified as follows
Appropriation Modified Fund Function Resource Change Appropriation
General Instruction $ -264906 $ 32253300 General Student Services $ -87320 $ 3860355 General General Institutional $ 692075 $ 11039273 General Physical Plan $ -339849 $ 4293185
Ayes All Nays None Motion carried
B Mr Moist introduced Kyle Gruber from Wipfli Mr Gruber thanked CVTC finance staff for their cooperation and respect during the audit process He reviewed the audit report and indicated it was clean unmodified opinion with one immaterial error with a Pell grant the issue was found and corrected Motion by Dr Schley seconded by Ms Southard that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that
the fiscal year 2016 audit as issued by Wipfli LLP be accepted as presented and
submitted to the Wisconsin Technical College System Board Ayes All Nays None
Motion carried
C Mr Barker introduced Jeff Sullivan Dean of Skilled Trades and Engineering Energy Transportation and Technology Mr Sullivan shared how this program aligns with the current machine tool program The cost to implement would be minimal with the cost coming from offering three additional classes Philips Plastics and Five Star have both requested the education in these areas to be
6
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Moua Lor-Xiong Cashierrsquos Office Representative 01-03-17 Troy Bruns AODA Instructor 01-04-17 Lori Ann Simmons Math Instructor (Limited Term) 01-04-17 Collin Hawkins Political Science Inst (Limited Term) 01-04-17 Claire Lind Early Childhood Education Instructor 01-04-17 Meyhlou Lor Academic Support Assistant 01-04-17 Patrick Katterhagen Maintenance Technician 01-09-17 Michelle Waters Contextualized Math and Academic Success
Instructor 1-23-17 Amy Annis High School Academy Specialist 1-30-17 Rebecca Nowicki Records amp Registration Assistant 2-21-17 Jasmine Case Academic Advisor 3-6-17
2) Resignations Beth Hanutke Business Management Instructor 01-19-17 Linda Londre Nursing Instructor 03-02-17 Jennifer Beukema Nursing Instructor 05-12-17
3) Retirements Judy Schulz Academic Advisor 01-27-17 Cheryl Poppe Staff Development Coordinator 07-03-17
C Financial Reports page(s) 10-17
D Contracts for Services page(s) 18-21
6 Action Items A Approval of International Travel ndash Mitch Baroni Education Program in Costa
Rica May 24 to June 24 2017
B Approval of Promise Scholarship Program
7 Board Chairpersonrsquos Report A Board Appointment Update
B Report Out on Boards Association Winter Conference January 11-13 2017 Madison WI
C Report Out on ACCT National Legislative Summit February 13-16 2017 Washington DC
D Report Out on CVTC Foundation Board Meeting January 26 2017
E Boards Association Spring Conference April 6-8 2017 Elkhart Lake WI
F Boards Association Officer Nominations Request 2017 page(s) 22-24
G Update on Board Goals and Objectives
8 Presidentrsquos Report A Financial Aid Report
2
B Annual Review of Enterprise Funds
C Student Success Report
D PACE Survey Results
E LegislativeCommunity Update
9 PlusDelta Evaluation
10 Announcements andor Requests
11 Adjournment
c Steve Weld Layla Merrifield News Media CVTC District Posted 21617 Chippewa Valley Technical College-Chippewa Falls Campus Eau Claire Campus Menomonie Campus Neillsville Center and River Falls
Campus
Special accommodations for people with disabilities will be made for the public board meetings Please call Lauren Sullivan 715-833-6500 to request accommodations 24 hours in advance of the meeting
Chippewa Valley Technical College 620 West Clairemont Avenue Eau Claire WI 54701 715-833-6500 President Bruce A Barker
3
SUGGESTED RESOLUTIONS ndash REGULAR MEETING ndash February 23 2017
Item 5 ndash Consent Agenda
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the December 21 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Benjamin Martinez Maintenance Technician 12-20-16 Moua Lor-Xiong Cashierrsquos Office Representative 01-03-17 Troy Bruns AODA Instructor 01-04-17 Lori Ann Simmons Math Instructor (Limited Term) 01-04-17 Collin Hawkins Political Science Inst (Limited Term) 01-04-17 Claire Lind Early Childhood Education Instructor 01-04-17 Meyhlou Lor Academic Support Assistant 01-04-17 Patrick Katterhagen Maintenance Technician 01-09-17 Michelle Waters Contextualized Math and Academic Success Instructor 1-23-17 Amy Annis High School Academy Specialist 1-30-17 Rebecca Nowicki Records amp Registration Assistant 2-21-17 Jasmine Case Academic Advisor 3-6-17 Resignations Beth Hanutke Business Management Instructor 01-19-17 Linda Londre Nursing Instructor 03-02-17 Jennifer Beukema Nursing Instructor 05-12-17 Retirements Judy Schulz Academic Advisor 01-27-17 Cheryl Poppe Staff Development Coordinator 07-03-17
Financial Report Payroll Direct Deposit in the amount of $451328390 Accounts Payable Checks in the amount of $442141993 Refunds in the amount of $39038533 Bank Transfers in the amount of $396539042 and Direct Deposit Travel in the amount of $9952106 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for January and February 2017 as presented
Sixty-nine (69) contracts for services are approved as recommended and presented on the attached list
Item 6A ndash Approval of International Travel ndash Mitch Baroni Education Program in Costa Rica May 24 to June 24 2017
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves international travel for Mitch Baroni to attend the Education Program in Costa Rica May 24 to June 24 2017
Item 6B ndash Approval of Promise Scholarship Program
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves the promise scholarship program as presented
4
ITEM 5A ndash MINUTES
REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD
CVTC Business Education Center ndash Room 100A
December 21 2016
The meeting was called to order at 530 pm by Chairperson Colleen Bates She indicated this was an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016
The following statement will be read ldquoI wish to call the regular meeting of the Chippewa Valley Technical College District Board to order This is an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016rdquo
1 Roll Call Colleen Bates Paul Bauer Dawn Garcia Cheryl Maplethorpe Ramona Mathews Russell Ratsch Paul Schley and Gwen Southard Absent John Walton
Also present Bruce Barker Lauren Sullivan Pam Haller Margaret Dickens Aliesha Crowe Tom Huffcutt Margo Keys Julie Furst-Bowe Tom Lange Sara Nick Kirk Moist Kyle Gruber Shelly Olson Natti Marlaire and Jeff Sullivan
2 Motion by Dr Schley seconded by Mr Bauer to approve the agenda as presented Ayes All Nays None Motion carried
3 No reportsforums
4 No public comments Motion by Ms Mathews seconded by Ms Garcia to close public comment Ayes All Nays None Motion carried
5 Motion by Dr Schley seconded by Mr Ratsch that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the November 16 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Jolene Dickerson Student Billing Coordinator 11-21-16 Michelle Beimborn Student Life Assistant 11-28-16 Broc Seigneurie Back-End Web Developer 12-5-16 Rhonda Olson Dental Assistant 12-12-16 Kurtis Burton Student Activities Specialist 12-19-16 Resignations Sally Johnson Nursing Assistant Instructor 5-19-17 Jennifer McSorley Associate Dean of Health 1-3-16 Jonathan Pepper Records and Registration Assistant 12-7-16 Retirements Paul Wittrock Receiving Assistant 10-14-16 John Frank Behavioral Science Civic Effectiveness Instructor 12-30-16 Jaime Delgadillo Maintenance Assistant-ESEC 12-31-16
Financial Report Payroll Direct Deposit in the amount of $173057681 Accounts Payable Checks in the amount of $297303875 Refunds in the amount of $47471566
5
Bank Transfers in the amount of $205752556 and Direct Deposit Travel in the amount of $4367135 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for October 2016 as presented
Thirty-one (31) contracts for services are approved as recommended and presented on the attached list Ayes All Nays None Motion carried
6 Action Items
A Mr Moist explained the state statute requires that the district board approve any modifications to the original adopted budget In order to receive state aid for the expenditures a budget either equal to or in excess of the actual amount expended must be approved by the board Mr Moist reviewed the adjustments Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
WHEREAS various resources are expected to exceed the 2015-2016 budgeted levels and
WHEREAS Section 6590(5) Wis Stats provides that changes in budget appropriations may be authorized upon two-thirds (23) vote of the entire membership of the District Board
THEREFORE BE IT RESOLVED by the Chippewa Valley Technical College District Board that the 2015-2016 budget appropriation be modified as follows
Appropriation Modified Fund Function Resource Change Appropriation
General Instruction $ -264906 $ 32253300 General Student Services $ -87320 $ 3860355 General General Institutional $ 692075 $ 11039273 General Physical Plan $ -339849 $ 4293185
Ayes All Nays None Motion carried
B Mr Moist introduced Kyle Gruber from Wipfli Mr Gruber thanked CVTC finance staff for their cooperation and respect during the audit process He reviewed the audit report and indicated it was clean unmodified opinion with one immaterial error with a Pell grant the issue was found and corrected Motion by Dr Schley seconded by Ms Southard that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that
the fiscal year 2016 audit as issued by Wipfli LLP be accepted as presented and
submitted to the Wisconsin Technical College System Board Ayes All Nays None
Motion carried
C Mr Barker introduced Jeff Sullivan Dean of Skilled Trades and Engineering Energy Transportation and Technology Mr Sullivan shared how this program aligns with the current machine tool program The cost to implement would be minimal with the cost coming from offering three additional classes Philips Plastics and Five Star have both requested the education in these areas to be
6
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
B Annual Review of Enterprise Funds
C Student Success Report
D PACE Survey Results
E LegislativeCommunity Update
9 PlusDelta Evaluation
10 Announcements andor Requests
11 Adjournment
c Steve Weld Layla Merrifield News Media CVTC District Posted 21617 Chippewa Valley Technical College-Chippewa Falls Campus Eau Claire Campus Menomonie Campus Neillsville Center and River Falls
Campus
Special accommodations for people with disabilities will be made for the public board meetings Please call Lauren Sullivan 715-833-6500 to request accommodations 24 hours in advance of the meeting
Chippewa Valley Technical College 620 West Clairemont Avenue Eau Claire WI 54701 715-833-6500 President Bruce A Barker
3
SUGGESTED RESOLUTIONS ndash REGULAR MEETING ndash February 23 2017
Item 5 ndash Consent Agenda
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the December 21 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Benjamin Martinez Maintenance Technician 12-20-16 Moua Lor-Xiong Cashierrsquos Office Representative 01-03-17 Troy Bruns AODA Instructor 01-04-17 Lori Ann Simmons Math Instructor (Limited Term) 01-04-17 Collin Hawkins Political Science Inst (Limited Term) 01-04-17 Claire Lind Early Childhood Education Instructor 01-04-17 Meyhlou Lor Academic Support Assistant 01-04-17 Patrick Katterhagen Maintenance Technician 01-09-17 Michelle Waters Contextualized Math and Academic Success Instructor 1-23-17 Amy Annis High School Academy Specialist 1-30-17 Rebecca Nowicki Records amp Registration Assistant 2-21-17 Jasmine Case Academic Advisor 3-6-17 Resignations Beth Hanutke Business Management Instructor 01-19-17 Linda Londre Nursing Instructor 03-02-17 Jennifer Beukema Nursing Instructor 05-12-17 Retirements Judy Schulz Academic Advisor 01-27-17 Cheryl Poppe Staff Development Coordinator 07-03-17
Financial Report Payroll Direct Deposit in the amount of $451328390 Accounts Payable Checks in the amount of $442141993 Refunds in the amount of $39038533 Bank Transfers in the amount of $396539042 and Direct Deposit Travel in the amount of $9952106 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for January and February 2017 as presented
Sixty-nine (69) contracts for services are approved as recommended and presented on the attached list
Item 6A ndash Approval of International Travel ndash Mitch Baroni Education Program in Costa Rica May 24 to June 24 2017
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves international travel for Mitch Baroni to attend the Education Program in Costa Rica May 24 to June 24 2017
Item 6B ndash Approval of Promise Scholarship Program
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves the promise scholarship program as presented
4
ITEM 5A ndash MINUTES
REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD
CVTC Business Education Center ndash Room 100A
December 21 2016
The meeting was called to order at 530 pm by Chairperson Colleen Bates She indicated this was an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016
The following statement will be read ldquoI wish to call the regular meeting of the Chippewa Valley Technical College District Board to order This is an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016rdquo
1 Roll Call Colleen Bates Paul Bauer Dawn Garcia Cheryl Maplethorpe Ramona Mathews Russell Ratsch Paul Schley and Gwen Southard Absent John Walton
Also present Bruce Barker Lauren Sullivan Pam Haller Margaret Dickens Aliesha Crowe Tom Huffcutt Margo Keys Julie Furst-Bowe Tom Lange Sara Nick Kirk Moist Kyle Gruber Shelly Olson Natti Marlaire and Jeff Sullivan
2 Motion by Dr Schley seconded by Mr Bauer to approve the agenda as presented Ayes All Nays None Motion carried
3 No reportsforums
4 No public comments Motion by Ms Mathews seconded by Ms Garcia to close public comment Ayes All Nays None Motion carried
5 Motion by Dr Schley seconded by Mr Ratsch that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the November 16 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Jolene Dickerson Student Billing Coordinator 11-21-16 Michelle Beimborn Student Life Assistant 11-28-16 Broc Seigneurie Back-End Web Developer 12-5-16 Rhonda Olson Dental Assistant 12-12-16 Kurtis Burton Student Activities Specialist 12-19-16 Resignations Sally Johnson Nursing Assistant Instructor 5-19-17 Jennifer McSorley Associate Dean of Health 1-3-16 Jonathan Pepper Records and Registration Assistant 12-7-16 Retirements Paul Wittrock Receiving Assistant 10-14-16 John Frank Behavioral Science Civic Effectiveness Instructor 12-30-16 Jaime Delgadillo Maintenance Assistant-ESEC 12-31-16
Financial Report Payroll Direct Deposit in the amount of $173057681 Accounts Payable Checks in the amount of $297303875 Refunds in the amount of $47471566
5
Bank Transfers in the amount of $205752556 and Direct Deposit Travel in the amount of $4367135 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for October 2016 as presented
Thirty-one (31) contracts for services are approved as recommended and presented on the attached list Ayes All Nays None Motion carried
6 Action Items
A Mr Moist explained the state statute requires that the district board approve any modifications to the original adopted budget In order to receive state aid for the expenditures a budget either equal to or in excess of the actual amount expended must be approved by the board Mr Moist reviewed the adjustments Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
WHEREAS various resources are expected to exceed the 2015-2016 budgeted levels and
WHEREAS Section 6590(5) Wis Stats provides that changes in budget appropriations may be authorized upon two-thirds (23) vote of the entire membership of the District Board
THEREFORE BE IT RESOLVED by the Chippewa Valley Technical College District Board that the 2015-2016 budget appropriation be modified as follows
Appropriation Modified Fund Function Resource Change Appropriation
General Instruction $ -264906 $ 32253300 General Student Services $ -87320 $ 3860355 General General Institutional $ 692075 $ 11039273 General Physical Plan $ -339849 $ 4293185
Ayes All Nays None Motion carried
B Mr Moist introduced Kyle Gruber from Wipfli Mr Gruber thanked CVTC finance staff for their cooperation and respect during the audit process He reviewed the audit report and indicated it was clean unmodified opinion with one immaterial error with a Pell grant the issue was found and corrected Motion by Dr Schley seconded by Ms Southard that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that
the fiscal year 2016 audit as issued by Wipfli LLP be accepted as presented and
submitted to the Wisconsin Technical College System Board Ayes All Nays None
Motion carried
C Mr Barker introduced Jeff Sullivan Dean of Skilled Trades and Engineering Energy Transportation and Technology Mr Sullivan shared how this program aligns with the current machine tool program The cost to implement would be minimal with the cost coming from offering three additional classes Philips Plastics and Five Star have both requested the education in these areas to be
6
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
SUGGESTED RESOLUTIONS ndash REGULAR MEETING ndash February 23 2017
Item 5 ndash Consent Agenda
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the December 21 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Benjamin Martinez Maintenance Technician 12-20-16 Moua Lor-Xiong Cashierrsquos Office Representative 01-03-17 Troy Bruns AODA Instructor 01-04-17 Lori Ann Simmons Math Instructor (Limited Term) 01-04-17 Collin Hawkins Political Science Inst (Limited Term) 01-04-17 Claire Lind Early Childhood Education Instructor 01-04-17 Meyhlou Lor Academic Support Assistant 01-04-17 Patrick Katterhagen Maintenance Technician 01-09-17 Michelle Waters Contextualized Math and Academic Success Instructor 1-23-17 Amy Annis High School Academy Specialist 1-30-17 Rebecca Nowicki Records amp Registration Assistant 2-21-17 Jasmine Case Academic Advisor 3-6-17 Resignations Beth Hanutke Business Management Instructor 01-19-17 Linda Londre Nursing Instructor 03-02-17 Jennifer Beukema Nursing Instructor 05-12-17 Retirements Judy Schulz Academic Advisor 01-27-17 Cheryl Poppe Staff Development Coordinator 07-03-17
Financial Report Payroll Direct Deposit in the amount of $451328390 Accounts Payable Checks in the amount of $442141993 Refunds in the amount of $39038533 Bank Transfers in the amount of $396539042 and Direct Deposit Travel in the amount of $9952106 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for January and February 2017 as presented
Sixty-nine (69) contracts for services are approved as recommended and presented on the attached list
Item 6A ndash Approval of International Travel ndash Mitch Baroni Education Program in Costa Rica May 24 to June 24 2017
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves international travel for Mitch Baroni to attend the Education Program in Costa Rica May 24 to June 24 2017
Item 6B ndash Approval of Promise Scholarship Program
Motion by __________ seconded by __________ that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board approves the promise scholarship program as presented
4
ITEM 5A ndash MINUTES
REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD
CVTC Business Education Center ndash Room 100A
December 21 2016
The meeting was called to order at 530 pm by Chairperson Colleen Bates She indicated this was an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016
The following statement will be read ldquoI wish to call the regular meeting of the Chippewa Valley Technical College District Board to order This is an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016rdquo
1 Roll Call Colleen Bates Paul Bauer Dawn Garcia Cheryl Maplethorpe Ramona Mathews Russell Ratsch Paul Schley and Gwen Southard Absent John Walton
Also present Bruce Barker Lauren Sullivan Pam Haller Margaret Dickens Aliesha Crowe Tom Huffcutt Margo Keys Julie Furst-Bowe Tom Lange Sara Nick Kirk Moist Kyle Gruber Shelly Olson Natti Marlaire and Jeff Sullivan
2 Motion by Dr Schley seconded by Mr Bauer to approve the agenda as presented Ayes All Nays None Motion carried
3 No reportsforums
4 No public comments Motion by Ms Mathews seconded by Ms Garcia to close public comment Ayes All Nays None Motion carried
5 Motion by Dr Schley seconded by Mr Ratsch that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the November 16 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Jolene Dickerson Student Billing Coordinator 11-21-16 Michelle Beimborn Student Life Assistant 11-28-16 Broc Seigneurie Back-End Web Developer 12-5-16 Rhonda Olson Dental Assistant 12-12-16 Kurtis Burton Student Activities Specialist 12-19-16 Resignations Sally Johnson Nursing Assistant Instructor 5-19-17 Jennifer McSorley Associate Dean of Health 1-3-16 Jonathan Pepper Records and Registration Assistant 12-7-16 Retirements Paul Wittrock Receiving Assistant 10-14-16 John Frank Behavioral Science Civic Effectiveness Instructor 12-30-16 Jaime Delgadillo Maintenance Assistant-ESEC 12-31-16
Financial Report Payroll Direct Deposit in the amount of $173057681 Accounts Payable Checks in the amount of $297303875 Refunds in the amount of $47471566
5
Bank Transfers in the amount of $205752556 and Direct Deposit Travel in the amount of $4367135 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for October 2016 as presented
Thirty-one (31) contracts for services are approved as recommended and presented on the attached list Ayes All Nays None Motion carried
6 Action Items
A Mr Moist explained the state statute requires that the district board approve any modifications to the original adopted budget In order to receive state aid for the expenditures a budget either equal to or in excess of the actual amount expended must be approved by the board Mr Moist reviewed the adjustments Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
WHEREAS various resources are expected to exceed the 2015-2016 budgeted levels and
WHEREAS Section 6590(5) Wis Stats provides that changes in budget appropriations may be authorized upon two-thirds (23) vote of the entire membership of the District Board
THEREFORE BE IT RESOLVED by the Chippewa Valley Technical College District Board that the 2015-2016 budget appropriation be modified as follows
Appropriation Modified Fund Function Resource Change Appropriation
General Instruction $ -264906 $ 32253300 General Student Services $ -87320 $ 3860355 General General Institutional $ 692075 $ 11039273 General Physical Plan $ -339849 $ 4293185
Ayes All Nays None Motion carried
B Mr Moist introduced Kyle Gruber from Wipfli Mr Gruber thanked CVTC finance staff for their cooperation and respect during the audit process He reviewed the audit report and indicated it was clean unmodified opinion with one immaterial error with a Pell grant the issue was found and corrected Motion by Dr Schley seconded by Ms Southard that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that
the fiscal year 2016 audit as issued by Wipfli LLP be accepted as presented and
submitted to the Wisconsin Technical College System Board Ayes All Nays None
Motion carried
C Mr Barker introduced Jeff Sullivan Dean of Skilled Trades and Engineering Energy Transportation and Technology Mr Sullivan shared how this program aligns with the current machine tool program The cost to implement would be minimal with the cost coming from offering three additional classes Philips Plastics and Five Star have both requested the education in these areas to be
6
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
ITEM 5A ndash MINUTES
REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD
CVTC Business Education Center ndash Room 100A
December 21 2016
The meeting was called to order at 530 pm by Chairperson Colleen Bates She indicated this was an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016
The following statement will be read ldquoI wish to call the regular meeting of the Chippewa Valley Technical College District Board to order This is an open meeting with notices mailed to the news media and other interested parties and posted at the Chippewa Valley Technical College campusescenters in Chippewa Falls Eau Claire Menomonie River Falls and Neillsville on December 14 2016rdquo
1 Roll Call Colleen Bates Paul Bauer Dawn Garcia Cheryl Maplethorpe Ramona Mathews Russell Ratsch Paul Schley and Gwen Southard Absent John Walton
Also present Bruce Barker Lauren Sullivan Pam Haller Margaret Dickens Aliesha Crowe Tom Huffcutt Margo Keys Julie Furst-Bowe Tom Lange Sara Nick Kirk Moist Kyle Gruber Shelly Olson Natti Marlaire and Jeff Sullivan
2 Motion by Dr Schley seconded by Mr Bauer to approve the agenda as presented Ayes All Nays None Motion carried
3 No reportsforums
4 No public comments Motion by Ms Mathews seconded by Ms Garcia to close public comment Ayes All Nays None Motion carried
5 Motion by Dr Schley seconded by Mr Ratsch that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that the following consent agenda items are approved as presented and recommended
Minutes of the November 16 2016 Regular meeting
Personnel Matters ndash Employment Adjunct Instructors as listed Jolene Dickerson Student Billing Coordinator 11-21-16 Michelle Beimborn Student Life Assistant 11-28-16 Broc Seigneurie Back-End Web Developer 12-5-16 Rhonda Olson Dental Assistant 12-12-16 Kurtis Burton Student Activities Specialist 12-19-16 Resignations Sally Johnson Nursing Assistant Instructor 5-19-17 Jennifer McSorley Associate Dean of Health 1-3-16 Jonathan Pepper Records and Registration Assistant 12-7-16 Retirements Paul Wittrock Receiving Assistant 10-14-16 John Frank Behavioral Science Civic Effectiveness Instructor 12-30-16 Jaime Delgadillo Maintenance Assistant-ESEC 12-31-16
Financial Report Payroll Direct Deposit in the amount of $173057681 Accounts Payable Checks in the amount of $297303875 Refunds in the amount of $47471566
5
Bank Transfers in the amount of $205752556 and Direct Deposit Travel in the amount of $4367135 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for October 2016 as presented
Thirty-one (31) contracts for services are approved as recommended and presented on the attached list Ayes All Nays None Motion carried
6 Action Items
A Mr Moist explained the state statute requires that the district board approve any modifications to the original adopted budget In order to receive state aid for the expenditures a budget either equal to or in excess of the actual amount expended must be approved by the board Mr Moist reviewed the adjustments Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
WHEREAS various resources are expected to exceed the 2015-2016 budgeted levels and
WHEREAS Section 6590(5) Wis Stats provides that changes in budget appropriations may be authorized upon two-thirds (23) vote of the entire membership of the District Board
THEREFORE BE IT RESOLVED by the Chippewa Valley Technical College District Board that the 2015-2016 budget appropriation be modified as follows
Appropriation Modified Fund Function Resource Change Appropriation
General Instruction $ -264906 $ 32253300 General Student Services $ -87320 $ 3860355 General General Institutional $ 692075 $ 11039273 General Physical Plan $ -339849 $ 4293185
Ayes All Nays None Motion carried
B Mr Moist introduced Kyle Gruber from Wipfli Mr Gruber thanked CVTC finance staff for their cooperation and respect during the audit process He reviewed the audit report and indicated it was clean unmodified opinion with one immaterial error with a Pell grant the issue was found and corrected Motion by Dr Schley seconded by Ms Southard that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that
the fiscal year 2016 audit as issued by Wipfli LLP be accepted as presented and
submitted to the Wisconsin Technical College System Board Ayes All Nays None
Motion carried
C Mr Barker introduced Jeff Sullivan Dean of Skilled Trades and Engineering Energy Transportation and Technology Mr Sullivan shared how this program aligns with the current machine tool program The cost to implement would be minimal with the cost coming from offering three additional classes Philips Plastics and Five Star have both requested the education in these areas to be
6
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Bank Transfers in the amount of $205752556 and Direct Deposit Travel in the amount of $4367135 drawn on the Chippewa Valley Technical College District for the various amounts and the Financial Reports for October 2016 as presented
Thirty-one (31) contracts for services are approved as recommended and presented on the attached list Ayes All Nays None Motion carried
6 Action Items
A Mr Moist explained the state statute requires that the district board approve any modifications to the original adopted budget In order to receive state aid for the expenditures a budget either equal to or in excess of the actual amount expended must be approved by the board Mr Moist reviewed the adjustments Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
WHEREAS various resources are expected to exceed the 2015-2016 budgeted levels and
WHEREAS Section 6590(5) Wis Stats provides that changes in budget appropriations may be authorized upon two-thirds (23) vote of the entire membership of the District Board
THEREFORE BE IT RESOLVED by the Chippewa Valley Technical College District Board that the 2015-2016 budget appropriation be modified as follows
Appropriation Modified Fund Function Resource Change Appropriation
General Instruction $ -264906 $ 32253300 General Student Services $ -87320 $ 3860355 General General Institutional $ 692075 $ 11039273 General Physical Plan $ -339849 $ 4293185
Ayes All Nays None Motion carried
B Mr Moist introduced Kyle Gruber from Wipfli Mr Gruber thanked CVTC finance staff for their cooperation and respect during the audit process He reviewed the audit report and indicated it was clean unmodified opinion with one immaterial error with a Pell grant the issue was found and corrected Motion by Dr Schley seconded by Ms Southard that the following resolution be adopted
BE IT RESOLVED by the Chippewa Valley Technical College District Board that
the fiscal year 2016 audit as issued by Wipfli LLP be accepted as presented and
submitted to the Wisconsin Technical College System Board Ayes All Nays None
Motion carried
C Mr Barker introduced Jeff Sullivan Dean of Skilled Trades and Engineering Energy Transportation and Technology Mr Sullivan shared how this program aligns with the current machine tool program The cost to implement would be minimal with the cost coming from offering three additional classes Philips Plastics and Five Star have both requested the education in these areas to be
6
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
provided Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-439-5 Mold
Maker Apprentice to the Wisconsin Technical College System Board Ayes All Nays
None Motion carried
D Mr Sullivan shared that DWD is assisting with the crosswalk of this program implementation with several additional courses required to implement He shared that Rockwell from Ladysmith has requested this program as well as Grassland Dairy and Cascades Mr Sullivan shared this will be great for these businesses due to the ability to have one employee participating one day a week and the other four days are spent on the job Motion by Mr Bauer seconded by Ms Mathews that the following resolution be adopted
BE IT RESOLVED that the Chippewa Valley Technical College District Board
approves the submission of the apprentice program implementation for 50-423-1
Maintenance MechanicMillwright Apprentice to the Wisconsin Technical College System
Board Ayes All Nays None Motion carried
7 Board Chairpersonrsquos Report
A Ms Haller Director of Marketing and Communications shared that the Boards
Association 2017 Media Award nomination information has been shared with
Board members on their District site Media coverage for the automotive
technician program highlighting the number of female students enrolled will
make a strong entry and meet all asking criteria
B Ms Bates indicated that she will be attending the ACCT National Legislative
Summit from February 13-16 2017 in Washington DC Ms Mathews and Ms
Garcia will be attending Dr Keys indicated that a criminal justice student is
interested in attending for student representation
C Boards Association Winter Meeting will be held January 11-13 2017 in Madison
Ms Bates Mr Ratsch Ms Garcia Ms Mathews and Mr Barker will be
attending
D Mr Barker reminded the Board of the policies and procedures they established
and that holding two retreats a year was suggested by the Board Thursday
January 26 is the proposed date to hold the Board retreat
Ms Mathews proposed changing the monthly meeting date to a different week of
the month Mr Barker proposed the third Thursday of each month The Board
concluded they will meet Thursday January 26 2017 for a Board retreat
Thursday February 23 2017 for the monthly meeting and begin meeting the
third Thursday of the month beginning in March
8 Presidentrsquos Report
7
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
_______________________________
A Aliesha Crowe Executive Director of CVTC Foundation and Alumni reviewed
the foundationrsquos annual report and highlighted their accomplishments through the
2016 calendar year
B Dr Keys introduced Natti Marlaire Director of Advisement and Services Student
Services Administration Ms Marlaire heads the behavioral intervention team as
well as the Title IX Coordinator She shared an overview of the behavior
intervention program an overview of the volume of incidents reported in 2015-16
and the professional development opportunities that the program offers to faculty
and staff of the College
C Dr Keys shared that CVTC received the Military Friendly Schools Designation
which is something the College has to apply for and has several standards that
have to be met
D Mr Barker shared on the following items
Graduation occurred on Tuesday December 20 and about 200 students
walked across the stage The nurse pinning occurred at the Business
Education Center on Tuesday and the Law Enforcement Academy
graduation took place on Wednesday December 21 at the Business
Education Center
Accreditation Counsel for Businesses Schools- multiple programs at
CVTC received national accreditation
February 10 2017 CESA 10 Event- CVTC is bringing in approximately
800 teachers to the Health Education Center Business Education Center
and Energy Education Center The intent is to familiarize high school
teachers with everything CVTC has to offer students
The March State Board Meeting March 21-22 2017 will be held at
CVTCrsquos Energy Education Center
Mr Barker discussed his corporate memberships with the Board
9 There were no PlusDelta evaluations
10 There were no announcements or requests
11 The meeting adjourned at 652 PM
Recorded by Submitted by
Lauren J Sullivan Gwen Southard Secretary Executive Assistant to the President Chippewa Valley Technical College District Board
Date
(These minutes are subject to the official approval of the Chippewa Valley Technical College District Board at their February 23 2017 regular meeting Should no amendments be made to these minutes they shall be considered the official minutes)
8
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
ITEM 5B ndash PERSONNEL MATTERS
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Alcantar Amanda Iannarelli Carm
Anibas Judith Kelser Tammy
Bohl Alex Keys Ronald
Burgau Tam Klous Amy
Christianson Br Lahroodi Mahmoo
Congdon Timothy Larrabee Franki
Flesher Jane Long Jason
Gibbs Adam Lorenz Julia
Gonderzik Terry Modji Komi
Goodman Charlen Parker Kerry
Gutsch Steven Reid Paul
Harmon Cynthia Routh Mathew
Hedeen Jonathan Ruff Kevin
Hinke Ashley Simonson Toni
Hites Caitlin Smoczyk Jeanne
Hubanks Tanya Vanderloop Thom
Zwiefelhofer Ad
Count = 33
Chippewa Valley Technical College Adjunct Instructors to be Employed for Classes that Begin
01012017 through 5312017
Claypool Deanne Oliver Linda
Dale Cassandra Parker Heather
Elkin Joseph Pederson Lisa
Helstern Anthony Reichenberger Richard
Henderson Melissa Riba Christopher
Janke Chanda Schmidt Ronald
Johnson Bridget Schwartz Mark
Langhoff Stephanie Simmons Lori
Larsen Eric Sylte Carolyn
Lokken Joshua Vance Jenny
Long Clayton Zwiefelhofer Kraig
Count = 22
9
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
VALLEY TECHNICAL COLLEGE 111616-11517
PAYROLL Pat Date Patroll Number Net Pat
Electronic Payments 11 252016 24 $ 88016520 Electron ic Payments 1292016 25 89306586 Electron ic Payments 12232016 26 108842827 Electronic Payments 162017 1 83240817 Electronic Payments 1202017 2 81921640
Total Net Pay $ 451328390
BANK TRANSFERS Date Transfer Number Transfer Totals
WIDOR 11 202016 3949 287614 DWD Unemployment Insurance 11 232016 3924 74000 Minnesota Life Insurance Company 11 232016 3929 2012512 WDR - Wage Attachment 11 252016 3932 16540 Opium Inc 11 252016 3933 1408493 Empower Retirement 11 252016 3934 11 59734 MidAmerica Administrative amp Retirement 11 252016 3935 3203443 United Way of Greater Chippewa Valley 11 252016 3937 70873 Madison National Life 11 282016 3928 483315 IRS - 941 Deposit 11 282016 3930 31326075 Special Pay Plan Retirement Trust (Pelion) 11 282016 3936 748424 WEA Trust 11 292016 3938 66669080 WDR - Withholdings 11 302016 3918 6082484 Wisconsin Retirement System (WRS) 11 302016 3925 31658632 Delta Dental Cla ims amp Admin Fees 11 302016 3947 4709137 EBC Reimbursements amp Admin Fees for Flex 11 302016 3948 7681 90 Optum Inc 1292016 3941 1291893 Empower Retirement 1292016 3942 1229734 MidAmerica Administrative amp Retirement 1292016 3943 3203443 United Way of Greater Chippewa Valley 1292016 3945 45873 IRS - 941 Deposit 12122016 3939 33627074 Special Pay Plan Retirement Trust (Pelion) 12122016 3944 560717 WDR - Withholdings 12152016 3931 6048238 Optum Inc 12152016 3946 95225 MidAmerica Administrative amp Retirement 12192016 3950 48563 WIDOR 12202016 3962 3381 01 WEA Trust 12222016 3953 67472306 Minnesota Life Insurance Company 12232016 3951 19971 07 Opium Inc 12232016 3956 1817837 Empower Retirement 12232016 3957 1229734 MidAmerica Administrative amp Retirement 12232016 3958 31 58421 United Way of Greater Chippewa Valley 12232016 3960 45795 Special Pay Plan Retirement Trust (Pelion) 12262016 3959 663494 IRS - 941 Deposit 12272016 3954 40077727 Madison National Life 12282016 3961 488408 Wisconsin Retirement System (WRS) 12302016 3952 321 75822 Delta Dental Claims amp Admin Fees 12302016 3970 51 75765 EBC Reimbursements amp Admin Fees for Flex 12302016 3971 868682 WDR - Withholdings 122017 3940 6470887 Opium Inc 162017 3965 17071 76 Empower Retirement 162017 3966 1259734 MidAmerica Administrative amp Retirement 162017 3967 3202096 United Way of Greater Chippewa Valley 162017 3969 41687 IRS - 941 Deposit 192017 3963 30812933 Special Pay Plan Retirement Trust (Pelion) 192017 3968 609874 Opium Inc 1132017 3972 981 50
Total $ 396539042
ITEM 5C ndash FINANCIAL REPORTS
10
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Electronic Payments
ACCOUNTS PAYABLE
Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing Computer Listing
TRAVEL
Computer Listing Computer Listing Computer Listing Computer Listing
Grand Total
CHIPPEWA VALLEY TECHNICAL COLLEGE 111616-11517
Date Check Numbers 11 182016 80025238-80025277 11 232016 80025278-80025312 121 2016 80025313-80025330 1282016 80025331-80025348
12152016 80025349-80025374 12222016 80025375-80025392
132017 80025393-80025403 192017 80025404-80025412
1152017 2936-2998
Total
Date Check Numbers 11 172016 30049267-30049364 11 222016 30049365-30049368 11 222016 30049369-30049456 11 232016 30049457-30049457
1212016 30049458-30049541 1282016 30049542-30049657
12152016 30049658-30049785 12212016 30049786-30049863 12222016 30049864-30049881 12282016 30049882-30049929 12282016 30049930-30049930 12292016 30049931-30049931
152017 30049932-30050011 1122017 30050012-30050123
Date Advice Numbers 11 252016 15632-15706
1292016 15707-15764 12232016 15765-15842
162017 1 5843-1 5883
Total
Check Totals $ 41 521 79
3570712 1405593 1858652 2590883 1667268 16141 98 1028640
211 50408
$ 39038533
Check Totals $ 41578240
863883 24213263 21388387 24231944 53812060 783241 03 62310281 158841 17 109561 53 12261727
58000 25355346 70904489
$ 4 421 41993
Check Totals $ 3576738
2268244 2590880 1516244
$ 9952106
$ 1339000064
11
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Annual INVESTMENT
REGULAR INVESTMENTS Rate AMOUNTS TOTALS
Local Government Investment Pool (LGIP) 053 524957$
US Bank Operating 022 3313899$
TOTAL REGULAR INVESTMENTS 3838856$
CAPITAL PROJECTS amp EQUIPMENT
LGIP-Capital Projects amp Equipment 053 4940647$
TOTAL CAPITAL FUNDS 4940647$
TOTAL INVESTMENTS 8779503$
CHIPPEWA VALLEY TECHNICAL COLLEGE
INVESTMENTS OUTSTANDING
11517
12
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Valley Listing of Checks Written to Vendors with Check Dates from Page 1 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
61 Marine amp Sports 10367182 21-DEC-16 $2418500 ACEN 10365441 17-NOV-16 $2875 00
AHEAD 10367010 22-DEC-16 $136100 00 ASG Electric 10366323 01-DEC-16 $1648890
Academic Works Inc 10365596 17-NOV-16 $7900 79 Access Security Inc 10366565 08-DEC-16 $31 742 56
10366567 08-DEC-16 $459626 Advanced Disposal 10366728 08-DEC-16 $2898 10
Airgas USA LLC 10366449 08-DEC-16 $1923536 10366451 08-DEC-16 $16503 16
10367049 21-DEC-16 $331579 10367928 12-JAN-17 $4808 84
American Society of Health 10366092 23-NOV-16 $2500 00 American Time 10367516 05-JAN-17 $387941 Apple Computer Inc 10366327 01-DEC-16 $5500 00 Arrow Building Center 10365554 17-NOV-16 $473946
10366558 08-DEC-16 $3733 34 10366560 08-DEC-16 $858102 10367963 12-JAN-17 $2614 31 10367968 12-JAN-17 $3066 99
Asbestos Removal Services 10367780 05-JAN-17 $577277 Audiovisual Inc 10366239 01-DEC-16 $308719
10367518 28-DEC-16 $462281 Badgerland Printing 10366010 23-NOV-16 $546710
Blackhawk Industrial 10366988 21-DEC-16 $347753 Blackhawk Technical College 10366946 15-DEC-16 $13522 69
10368056 12-JAN-17 $1250272 Border States Electric Supply 10366799 21-DEC-16 $7853 76 Buehler A Division of IL Tool 10366653 08-DEC-16 $1003583 CAPTE 10365963 23-NOV-16 $4000 00 CDW Government Inc 10366568 08-DEC-16 $6160 00
10366569 08-DEC-16 $418000 10367988 12-JAN-17 $4840 00
CVTC 10366548 08-DEC-16 $500268 10367800 05-JAN-17 $5002 68
CVTC - Foundation Inc 10366531 08-DEC-16 $720000 10366532 08-DEC-16 $2578542 10366925 15-DEC-16 $5145 00
Carol Dittmar Law Office 10367165 21-DEC-16 $24240 00 Certified Inc 10366455 08-DEC-16 $22000 00
10367920 12-JAN-17 $470000 Charter Communications 10366486 08-DEC-16 $2959 77
10367927 12-JAN-17 $295977 Chippewa Container Storage LLC 10366813 15-DEC-16 $5980 00
Claridge Products and Equipmen 10367067 22-DEC-16 $394129 Commission on Accreditation fo 10365510 17-NOV-16 $250000
Communications Cabling amp Netwo 10365547 17-NOV-16 $800322 10365548 17-NOV-16 $5170 53
10367884 12-JAN-17 $771151
13
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Valley Listing of Checks Written to Vendors with Check Dates from Page 2 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Communications Cabling amp Netwo 10367885 12-JAN-17 $6169 21 ConMed Linvatec 10366797 15-DEC-16 $9456 54
OKS Construction Services Inc 10368040 12-JAN-17 $2819 00 E O Johnson Company 10366389 08-DEC-16 $11 48290
10367723 05-JAN-17 $24851 92 Eau Claire County Treasurer 10366909 15-DEC-16 $10511 30
Eau Claire City of 10367077 21 -DEC-16 $811930 10367085 21-DEC-16 $3962 30
10367088 21-DEC-16 $660680 10367091 21-DEC-16 $5689 80
10367093 21-DEC-16 $504020 Ellucian Company LP 10367051 21-DEC-16 $2556 00 Equal Measure 10366965 15-DEC-16 $130502 00 Everything but the Mime Inc 10365962 23-NOV-16 $595000 Fox Valley Technical College 10366682 08-DEC-16 $7720 65
10366947 15-DEC-16 $11 02444 10368057 12-JAN-17 $10399 92
Gateway Technical College 10366948 15-DEC-16 $2758374 10368058 12-JAN-17 $23344 78
HampR Electric 10365561 17-NOV-16 $3297 03
10366079 23-NOV-16 $3280 33 10367781 05-JAN-17 $36645 00
HP Inc 10367530 28-DEC-16 $2092440 Haas Sons Inc 10367730 05-JAN-17 $3627 80
Harrison Drywall Inc 10368077 12-JAN-17 $662920 Heartland Business Systems 10368050 12-JAN-17 $64208 64
High Monkey Consulting Inc 10367213 21-DEC-16 $290000 10367818 05-JAN-17 $3625 00
10367819 05-JAN-17 $500250 Hurlburt Heating amp Plumbing 10366815 15-DEC-16 $2500 00 Hydro-Flo Products Inc 10366863 15-DEC-16 $8488174 ISS Facility Services Inc - Mi 10365506 17-NOV-16 $308734
10365967 23-NOV-16 $7780 00 10365968 23-NOV-16 $369500 10365971 23-NOV-16 $3735 00 10365975 23-NOV-16 $1051602 10367023 21-DEC-16 $10516 02 10367027 21-DEC-16 $3735 00 10367030 21-DEC-16 $3695 00 10367031 21-DEC-16 $7780 00
Impact Advertising 10367990 12-JAN-17 $358372 JX Peterbilt- Waukesha 10367982 12-JAN-17 $48000 00
Johnson Litho Graphics 10367022 22-DEC-16 $292400 Kaplan Higher Education Corp- 10366718 08-DEC-16 $59880 00 Kforce Government Solutions In 10366970 15-DEC-16 $300000 Kum-Plete Decorating Inc 10365498 17-NOV-16 $1025500
Kwik Trip Inc 10365699 17-NOV-16 $323960 10366530 08-DEC-16 $309710
Lab Midwest LLC 10366258 08-DEC-16 $5707230
14
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Valley Listing of Checks Written to Vendors with Check Dates from Page 3 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Lakeshore Technical College 10366949 15-DEC-16 $17179 97 10368059 12-JAN-17 $57525 07
MEP Properties LLC 10366145 01-DEC-16 $6006 82 10367502 28-DEC-16 $600682
Madison College 10366951 15-DEC-16 $67681 93 10368061 12-JAN-17 $65906 61
Main Street Cafe 10365622 17-NOV-16 $399000 Market Materials LLC 10367020 21-DEC-16 $51 09864
Market and Johnson Inc 10365530 17-NOV-16 $967300 10365531 17-NOV-16 $67606 00
10365540 17-NOV-16 $17426200
10365541 23-NOV-16 $8241 32 10367021 21-DEC-16 $32567500
Maxient LLC 10367151 21-DEC-16 $500000 Mid-State Technical College 10366953 15-DEC-16 $1878192
10368063 12-JAN-17 $1994434 Milwaukee Area Technical Colle 10366950 15-DEC-16 $51737 74
10368060 12-JAN-17 $4609706 Mississippi Welders Supply Co 10366994 21-DEC-16 $6279 00 Moraine Park Technical College 10366952 15-DEC-16 $20993 56
10368062 12-JAN-17 $20079 86 Mythics 10366795 15-DEC-16 $32770 94
NAMI - North American Mechanic 10366088 23-NOV-16 $283184 Nasca 10367520 28-DEC-16 $1318125
NatI Initiative for Leadershi 10368096 12-JAN-17 $500000 Nicolet Area Technical College 10366954 15-DEC-16 $16868 03
10368064 12-JAN-17 $2031237 Norex Inc 10366049 23-NOV-16 $3600 00
Northcentral Technical College 10366955 15-DEC-16 $2068284 10368065 12-JAN-17 $1621616
Northeast Wisconsin Tech Colle 10366957 15-DEC-16 $1685206
10368066 12-JAN-17 $2746697 Northwoods Indoor Advertising 10366378 01-DEC-16 $3000 00
Patterson Dental Company 10366098 23-NOV-16 $283500 PayFactors Group LLC 10366725 08-DEC-16 $8000 00
Peak Contracting LLC 10367668 05-JAN-17 $280500 Premium Lawn Service LLC 10368038 12-JAN-17 $5700 00 Prestige Electric LLC 10366976 15-DEC-16 $5660 00
Prism Design 10366009 23-NOV-16 $3500 00 Productivity Inc 10366024 23-NOV-16 $78428 30
10366652 08-DEC-16 $12119890 Randox Laboratories 10366991 21-DEC-16 $13588 39
Rassbach Communications Servic 10366980 15-DEC-16 $315000 Rhom Construction LLC 10366161 01-DEC-16 $29378 00
River Falls Municipal Utility 10365606 17-NOV-16 $250494 River States Truck amp Trailer I 10365489 17-NOV-16 $382593
SOS Architects 10366806 15-DEC-16 $575000 10366807 15-DEC-16 $3580 00
Samuels Group Inc 10367016 22-DEC-16 $555408
15
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Valley Listing of Checks Written to Vendors with Check Dates from Page 4 of 6 Technical College 16-NOV-16 to 15-JAN-17 FZRCHKO_c71 02132017 09 3043 AM with Check Amounts Greater than or equal to $2500 PROD
for Bank No 63
Vendor Name Invoice Date Amount
Samuels Group Inc 10367909 12-JAN-17 $9942 78 Shur Shot Lodge 10366669 08-DEC-16 $3500 00
SiteOne Landscape Supply LLC 10365528 22-NOV-16 $6129 90 Smooth Transitions LLC 10366683 08-DEC-16 $682500
10368080 12-JAN-17 $7068 75 Snap-On-Tools Corporation 10367711 05-JAN-17 $3067 87
Sodexo Inc amp Affiliates 10366198 01 -DEC-16 $349860 10366199 01-DEC-16 $320710
Southwest Wisconsin Technical 10366956 15-DEC-16 $2966428 10367504 28-DEC-16 $978319
10368067 12-JAN-17 $1254172
Spectrum Reach 10365581 17-NOV-16 $357000 10365582 17-NOV-16 $3150 00
10368001 12-JAN-17 $310100 Steel Towne 10366438 08-DEC-16 $710406
Straight and Square Distributi 10366790 15-DEC-16 $675450 T and J Concrete Foundations I 10366538 08-DEC-16 $6167 25
Thaler Oil Co Inc 10367739 05-JAN-17 $1606553 The Higher Learning Commission 10365624 17-NOV-16 $9000 00 The Registry Inc 10366467 08-DEC-16 $3900 00
Think Education Solutions LLC 10367075 21-DEC-16 $21 83999 US Bank 10365655 28-NOV-16 $55600 00
10365656 28-NOV-16 $1210000 10365657 28-NOV-16 $7590 00
10365660 28-NOV-16 $646667 10365665 28-NOV-16 $8250 00
10365674 28-NOV-16 $446065 10365675 28-NOV-16 $4119 83
10365722 28-NOV-16 $449000 10365736 28-NOV-16 $2707 78
10365744 28-NOV-16 $425341
10365745 28-NOV-16 $889719 10365796 28-NOV-16 $4576 00
10365900 28-NOV-16 $278099 10365917 28-NOV-16 $2652 00
10365924 28-NOV-16 $336860 10365928 28-NOV-16 $1314617 10365937 28-NOV-16 $5837 70
10366060 28-NOV-16 $314045 10366062 28-NOV-16 $8295 34
10367256 29-DEC-16 $266400 10367260 29-DEC-16 $3740 00
10367278 29-DEC-16 $347228 10367279 29-DEC-16 $9810 65
10367282 29-DEC-16 $726000 10367292 29-DEC-16 $290625
10367462 29-DEC-16 $310178 10367478 29-DEC-16 $4952 10
10367493 29-DEC-16 $484330
16
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
Chippewa Valley Technical College 02132017 093043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500 for Bank No 63
Vendor Name
US Bank
Univ of Wisconsin - Eau Claire
Univ of Wisconsin - River Fall Valley Builders Hardware Co In Van Ert Electric Co Inc
Verizon Wireless Viking Electric Supply
WEAU
WLAXWEUX MeTV
Waukesha Co Technical College
We Mow Lawn Care Inc Weld Riley SC
Western Dairyland EOC Inc Western Technical College
Wipfli LLP WiscNet Wisconsin lndianhead Technical
Xcel Energy
aha Process Inc
iPROMOTEu Inc
Invoice
10367496 10367499 10365453 10367979 10366329 10365536 10365572 10367525
10367526 10367537 10367041 10367785
10365550 10366997
10366020 10367045
10366958 10368068
10367821 10365565 10367792 10367068 10365584 10366960 10368070 10367996 10365527 10366959 10367503 10368069
10365961 10366264
10366269 10366271
10366273 10366291
10367823 10367828
10367830 10367832 10367851 10366093 10366094 10366159
Date
29-DEC-16 29-DEC-16 17-NOV-16 12-JAN-17 01-DEC-16 17-NOV-16 17-NOV-16 28-DEC-16 28-DEC-16 28-DEC-16 21-DEC-16 05-JAN-17 17-NOV-16 21-DEC-16 23-NOV-16 21-DEC-16
15-DEC-16 12-JAN-17 05-JAN-17 17-NOV-16 05-JAN-17 21-DEC-16 17-NOV-16 15-DEC-16 12-JAN-17 12-JAN-17 17-NOV-16 15-DEC-16 28-DEC-16 12-JAN-17 23-NOV-16 01-DEC-16
01-DEC-16 01-DEC-16 01-DEC-16 01-DEC-16
05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 05-JAN-17 23-NOV-16 23-NOV-16 01-DEC-16
Total
Amount for Checks less than $2500
Amount
$1310843 $510235 $9777 00 $500500
$53438 00 $383993 $3282 25 $984675 $283499 $267538 $4768 00 $2980 00
$5600 00 $4300 00
$587500 $4475 00
$2709226 $31 149 38 $262300 $2583 00 $949735 $283814 $3673 36
$31 94769 $53593 97 $1254000 $6000 00
$2559100 $1294648 $2721240
$790000 $7991 37
$1909981 $1972290
$403856 $3932 26
$751047 $1749240 $1977620 $904864 $4546 53
$1987500 $7000 00 $335042
$376884509
$650026 21
$441887130
Chippewa Valley
Technical College 02132017 09 3043 AM
Listing of Checks Written to Vendors with Check Dates from 16-NOV-16 to 15-JAN-17
with Check Amounts Greater than or equal to $2500
for Bank No 63
Page 5 of 6
FZRCHKO_c71 PROD
Page 6 of 6 FZRCHKO _ c 71 PROD
17
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
6-Jan-2017 113145 AM
iiiMJlliil 2017-0282 Classic
35 19 Protecti ve Coatings Inc
2017-0285 Mult-3522 Recipient
2017-0287 Riv er Fal Is 3524 City of
2017-0289 Mult-3526 Recipient
2017-0290 Mult-3527 Recipient
2017-0291 Hoover 3528 Metals
2017-0292 Global 3529 Finishing
Solutions
Service Description
AHA-CPRAED FIRST AID
DATABASE 1 PROGRAMMING FUNDAMENTALS
MS EXCEL BASI C amp INTERMEDIATE
JANUARY OPEN LAB
INTRO TO CONTROLLOG I X
WELD TESTS
WELD TESTS
Contract Type Description IINtliNitiI Instructional 132017 132017
Instructional 1232017 5312017
Instructional 1162017 1302017
Instructional 1 42017 1232017
Instructional 1 102017 124201 7
Technical 12 1020 16 12 102016 Assistance
Technical 11 142016 11282016 Assistance
Estimated Compensation
$76000
$1044030
$105000
$320000
$480000
$49500
$87000
bull ~ Chippewa Valley
C l~1Technical o ege District Contract System Board Report
22-Dec-2016 12327 PM
IMIUEWwnml 2017-0237 TTM
3474 Technologies
2017-0272 Ch art er B an k 3509
2017-0274 TTM 35 11 Technologies
2017-0276 Ph ill ips-Medisi ze 3513 Cor por ati on
bull ~ Chippewa Valley
C l~1Technical o ege
29-Dec-2016 30828 PM
i+tliiihWMIIIII 2017-0190 Mult-Recipient
3427
2017-0255 Holiday 3492 Vacations
2017-0256 Menards Inc 3493
2017-0277 Oak I eaf Su rgi cal 3514 Hospital
Service Description
HAZWOPER
PAD amp MOBILE APPS TRAINING
LOTO
LEAN OVERVI EW
Contract Type Description IINtliMiSI Instructional 122201 6 1252016
Instructional
Instructional
Instructional
1172017 212017
121420 16 12142016
2142017 2162017
Estimated Compensation
$3 040 00
$1225 00
$38000
$760 00
District Contract System Board Report
Service Description
EARLY CHILDH OOD
SALES TECHNI QUES
LEADERSHIP COURSES 1- 5
PALS ampACLS
Contract Type Description
Instructional
Instructional
Instructional
Instructional
122920 16 3302017
122120 16 12212016
1102017 592017
1252017 5222017
Estimated Compensation
$395550
$90824
$300000
$1120000
Page 1 of 1 s-cognosl0-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-cognosl0-01
Estimated Number Served
20
46
9
50
Page 1 of 1 s-cognosl0-01
Estimated Number Served
10
62
90
64
ITEM 5D ndash CONTRACTS FOR SERVICES
18
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
31-Jan-2017 ll0032AM
Ufoifhi15111 Service Description
Contract Type Description
Estimated Compensation
2017-0275 Univ of LEADING A LEAN Instructional 3212017 3212017 $160000 3512 Wisconsin - CULTURE
Stout
2017-0279 Oak leaf Surgical BLS TEST OUTS Technical 2202017 2202017 $120000 3516 Hospital Assistance
2017-0283 Workforce CCMS Instructional 1162017 262017 $521432 3520 Resource INDUSTRIAL MATH
2017-0288 Altoona School CNA Instructional 1232017 4262017 $358448 3525 District
2017-0297 Bush Brothers amp INDUSTRIAL Instructional 232017 232017 $160000 3534 Company LUBRICATION
---I 2017-0298 ConAgra Foods CONFINED SPACE Technical 2212017 2242017 $990000
3536 - Home of Swiss -TA Assistance Miss
2017-0303 Eau Claire Fire PARAMEDIC Instructional 1312017 3142017 $180000 3539 D_epartm_ent --J REFRESHER
2017 0301 GlobI Finishing GDampT In~ructionil 1252017 1262017 $320000 3541 Solutions
2017-0305 Gil man Cheese EMPLOYEE Instructional 232017 472017 $370000 3542 Corporation LEARNING amp
DEVELOPMENT
2017-0306 Dental Health CPR FOR Instructional 1272017 1272017 $57000 3543 Center HEALTHCARE
PROVIDER
2017-0308 Mult-Recipient PLC BASICS ~ structional 1262017 1312017 1 $320000 3545
2017-0309 Mult-Recipient INDUSTRIAL Instructional 1312017 1312017 $160000 3546 MAINTENANCE
LUBRICATION
2017-0312 United Bank of COACHING _l_lechrncal 112017 13121 $ 70000 l-pound3550 Osseo Assistance
2017-0317 1 Bills PRE-TRIP Instructio~ 02017 1202017 $30000 3554 Distributing INSPECTION
2017-0327 Workforce FORKLIFT US ER Instructional 1312017 1312017 $256000 3564 Resource SAFETY
2017-0328 Workforce CPR AEDFIRST Instructional 232017 232017 $180000 3565 Resource AID
2017-0329 Security LEADERSHIP ~ structional 292017 5102017 1 $320000 3566 Financial Bank DEVELOPMENT
1 2017-0330 Great Northern ROOT CAUSE Instructional 2152017 2162017 $152000 3567 Car par ation ANALYSIS
2017-0331 WB CPR ~ echnical 2162017 2162~ $33000 3568 Manufacturing RECERTIFICATION Assistance
TESTING
2017-0332 Holiday SALES Instructional 232017 232017 $52500 3569 Vacations I TECHNIQUES
2017-0333 Mult-Recipient FEBRUARY OP~ structional 212017 2202017 1 $320000 3570 LAB
2017-0285 Altoona School DATABASE Instructi anal 1232017 5312017 l $803100 3522
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
25
8
312
8
20
0
60
20
125
8
6
10
0
4
30
15
36
15
7
46
16
20
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
19
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
13-Feb-2017 94622 AM
Ufoifhf Jliliil Service Description
2017-0281 Eau Claire I ECE FOUNDATIONS 3518 Area School
2017-0284 3521
2017-0325 3562
2017-0326 3563
2017-0334 3571
2017-0335 3572
2017-0336 3573
2017-0337 3575
2017-0338 3576
2017-0339 3577
2017-0340 3579
District
Eau Claire---t NETWORKING Area School DIAGRAMMING amp District I NETWORKING
CONCEPTS
Univ of MICRO ampNANO Wisconsin - FABRICATION LAB Eau Claire
Cascades FORKLIFT TRAIN THE Tissue Group TRAINER
TTM LOTO Technologies
Eau Claire I DEBRIEF-TA Coop Oil Company
ConAgra CPRAEDFIRST AID Foods - I CONFINED SPACE Home of Swiss Miss i Spring Valley HSED STUDENTS School District
Chippewa Falls High School
Augusta School District
Mult-Recipient
I HSED STUDENTS
HSED STUDENTS
PREVENTIVE PREDICTIVE MAINTENANCE
Contract Type Description
Instructional 1252017 652017
Instructional 1252017 662017
Technical 1232017 5172017 Assistance
Instructional 372017 392017
Instructional 212017 2142017
Technical 1312017 1312017 Assistance
Instructional 282017 282017
HSED 1232017 5182017
HSED 1232017 5182017
HSED 1232017 5182017
Instructional 272017 272017
Estimated Compensation
$593325
$965520
~ $608040
$228000
$302000
$78750
$380000
$528640
$266820
$267820
$160000
2017-0341 Cascades TEST PROCTORING Technical 2102017 2102017 $78750
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
15
36
12
24
70
0
80
2
1
4
3578 Tissue Group Assistance
2017-0342 Mult- INTRO TO I Instructional 2820_1_7-+-2- --82017 1 $160000--+--3580 Recipient I PANELVIEW PLUS----1--- __j____
2017-0343 1 Mult- i INTRO TO Instructio~ 52017 2152017 $160000
0
4
6 3581 Recipient POWER FLEX VFD a I ~ 0
2017-0344 Mult- EM BASIC _enstructional 2222017 2222~ 17 $160000 I 3582 Recipient NETWORKING I-- ---l------+-- --+--
10
2017-0346 Mult- GDampT Instructional 2222017 2232017 $320000 15 3585 Recipient
2017-0_3_4_7-+-M-u-lt- ----E-LE- CTRICAL -----r---istructional 2232017 2232~ 160000 3586 Recipient TROUBLESHOOTING I --- I 10
ashuman CVTC Public Internal Confidential Restricted Distribution Report View STDC-RPT-001-003-001-District Contract Report
20
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
6-Jan-2017 113145 AM
UfoifhfNliil Service Description
2017-0282 Classic AHA-CPR AED 3519 Protective FIRST AID
Coatings Inc
2017-0285 Mult- DATABASE 1 3522 Recipient PROGRAMMING
FUNDAMENTALS
2017-0287 River Falls MS EXCEL BASIC amp 3524 City of INTERMEDIATE
1 2017-0289 Mult- JANUARY OPEN LAB 3526 Recipient
2017-0290 Mult- INTRO TO 3527 Recipient CONTROLLOGIX
2017-0291 =~-f- nem 3528 Metals
2017-0292 Global WELD TESTS 3529 Finishing
Solutions
Contract Type Description
Estimated Compensation
Instructional 132017 132017 $76000
Instructional 1232017 5312017 $1044030
Instructio~ 62017
Instructional 142017
Instr ucti anal 1102017
Technical 12102016 Assistance
Technical 11142016 Assistance
1302~ 105000
1232017 $320000
1242017 $480000
12102016 $49500
11282016 l $87000
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
22-Dec-2016 12327 PM
Ufoifhi15111 Service Description
2017-0237 TTM HAZWOPER 3474 T~ hnologies__i
Contract Type Description IIYlMtAII Instmiddotuctional 1222016 1252016
Estimated Compensation
$304000
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
7
26
40
16
6
3
0
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0272 Charter Bank PAD amp MOBILE Instmiddotuctional I 1172017 212017 I $122500 3509 APPS TRAINING -------
2017-0274 I TTM LOTO --+-1-nstmiddotuctional 12142016 112142016 $38000--+--
3511 Technologies ~ _ _ _
20
46
9
50 2017-0276 Phillips-Medis1ze LEAN OVERVIEW Instmiddotuctional 2142017 2162017 $76000 _pound3513 Coor ation
bull l Chippewa Valley
C l~1Technical
o ege District Contract System Board Report
29-Dec-2016 30828 PM
Ufoifhi15111 Service Description
2017-0190 Mult-Recipient EARLY 3427 CHILDHOOD
Contract Type Description IIYlMNII Instructional 12292016 3302017
Estimated Compensation
$395550
Page 1 of 1 s-co gno s 10-01
Estimated Number Served
2017-0255 Holiday SALES Instructional 1 12i212016 12212016 I middot$90824 3492 Vacations TECHNIQUES --+--
2017-0256 1 Menards Inc LEADERSHIP --+--1-nstructional 1102017 592017 $300000--+--3493 COURSES 1- 5
10
62
90
2017-0277 Oak leaf Surgical I PALS amp ACLS _pound3514 Hospital
I nstructi anal 1252017 5222017 $1120000 64
21
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
3 2017
To
WISCONSIN TECHNICAL COLLEGE DISTRICT BOARDS ASSOCIATION
From
District Board Chairpersons and Association Board of Directors
District Boards Association 2017 Nominations Committee
Re
Ron Bertieri (Waukesha County) James Beistle (Wisconsin lndianhead) Joseph Hasler (Madison) Angela Lawrence (Western) Douglas Moquin (Northcentral) Ron Zimmerman (Nicolet)
District Recommendations for Association Officer Positions Response Requested
The Nominations Committee is requesting your board s assistance by identifying any member you wish to be considered for nomination as a candidate for Association president vice president or secretarytreasurer This years election of officers will take place at the Association s annual meeting on Saturday April 8th in Elkhart Lake The status of each current officeholder and expressions of interest received follow
President o Mona Mathews Chippewa Valley is completing a second 1-year term and may
not be reelected president She will automatically become past-president when new officers are seated
o Carla Hedtke Northeast Wisconsin would like to be considered for nomination as a candidate for president
Vice President o Carla Hedtke Northeast Wisconsin is completing a second 1-year term and
may not be reelected vice president o Vernon Jung Moraine Park would like to be considered for nomination as a
candidate for vice president
22 North Carroll Street middot Suite 103 middot Madison WI middot 53703 middot USAmiddot 6082669430 middot wwwd1strictboardsorg
ITEM 7E ndash BOARDS ASSOCIATION OFFICER NOMINATIONS REQUEST 2017
22
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
o Vernon Jung Moraine Park is completing a first 1-year term but would like to be considered for nomination as a candidate for the vacant vice president seat
o No expressions of interest have been received to date for this position
Please discuss the election with your board colleagues and suggest any other members in addition to current officers that you would like the Nominations Committee to consider adding to the slate
Please respond no later than March 1th 2017 You may communicate any suggestions to Layla Merrifield lmerrifielddistrictboardsorg who will assure the committee receives them You may also contact any member of the Nominations Committee directly The Nominations Committee will then put forward a slate of candidates in advance of the annual meeting
Association bylaws also allow for nominations from the floor at the election Please note that a member must consent to serve if elected whether placed on the slate by the Nominations Committee or nominated from the floor on April 8th
This organization is fortunate to have a great diversity of dedicated members serving on district boards throughout the state We look forward to your boards input as the annual election of officers approaches Thank you
cc Offices of the College Presidents
23
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
of President
(Name)
Office of Vice-President
(Name)
District Recommendations for 2017-2018 Association Officers
(District)
(District)
Office of SecretaryTreasurer
(Name) (District)
(All persons listed have agreed to serve if elected)
Submitted By
District Board
Date
Return by March 17th 2017 to
Wisconsin Technical College District Boards Association 22 North Carroll Street Suite 103
Madison Wisconsin 53703 lmerrifielddistrictboardsorg
24
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