Illinois Eastern Community Colleges Board of Trustees met Aug. 19.
Here is the agenda provided by the board:
1. Call to Order & Roll Call
Speaker(s): Chairman Carter
2. Welcome from the Chair
Speaker(s): Chairman Carter
3. Recognition of Visitors and Guests
Speaker(s): President Fowler
3.A. Visitors and Guests
3.B. IECCEA Representative
4. Public Comments
5. Reports
5.A. Trustees
5.B. Chancellor
5.C. Vice Chancellors
6. Approval of Consent Agenda
Speaker(s): Chancellor Gower
6.A. Disposition of Minutes
6.B. Affiliation Agreements
6.B.i. Stone Bridge Memory Care
6.B.ii. Stone Bridge Senior Living
6.B.iii. Ferrell Hospital
6.B.iv. The Carle Foundation
6.B.v. WLC Management
6.B.vi. Axiom Healthcare of Flora
6.C. 2025 Program Review
6.D. PREVAIL Memorandum of Understanding
6.E. SAFE Memorandum of Understanding
6.F. LTC Foundation Memorandum of Understanding
7. Action on Items Removed from Consent Agenda
Speaker(s): Chancellor Gower
8. Policy First Reading (and Possible Approval)
Speaker(s): Chancellor Gower
8.A. None.
9. Policy Second Reading
Speaker(s): Chancellor Gower
10. Staff Recommendations for Approval
10.A. Appointment of Board Audit Committee
Speaker(s): Chancellor Gower
10.B. Cybersecurity Managed Detection and Response System
Speaker(s): Chancellor Gower
10.C. ASTAR, Inc. License Agreement
Speaker(s): Chancellor Gower
11. Bid Committee Report
Speaker(s): Chancellor Gower
11.A. FCC Athletic Facility
11.B. LTC Athletic Performance Center New Sidewalk
12. District Finance
Speaker(s): Mr. Hawkins
12.A. Financial Report
12.B. Approval of Financial Obligations
13. Executive Session
Speaker(s): Chancellor Gower
13.A. 2(c)(1) Employment/Appointment Matters
13.B. 2(c)(2) Collective Negotiating Matters
13.C. 2(c)(12) Litigation
14. Approval of Executive Session Minutes
Speaker(s): Chancellor Gower
15. Approval of Personnel Report
Speaker(s): Mrs. McDowell
16. Litigation
Speaker(s): Chancellor Gower
17. Other Items
18. Adjournment
https://meetings.boardbook.org/Public/Agenda/2652?meeting=704703
