Illinois Eastern Community Colleges Board of Trustees met Jan. 20

Illinois Eastern Community Colleges Board of Trustees met Jan. 20.

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 Ambrose

3.A. Visitors and Guests

3.B. IECCEA Representative

4. Public Comments

5. Reports

5.A. Trustees

5.B. Chancellor

5.C. Institutional Assessment Framework

Speaker(s):  Chancellor Gower/Mr. Brandon Weger

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. SIU/IECC Motorcycle Rider Program Agreement

6.C. Affiliation & Practicum Agreements

6.C.i. Crawford County Cares

6.C.ii. Middle Tennessee School of Anesthesia

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. Policy 400.38 Employee Code of Conduct

8.B. Policy 400.39 Employee Disciplinary

9. Policy Second Reading

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. Transfer Pathways

Speaker(s):  Chancellor Gower

11. Bid Committee Report

Speaker(s):  Chancellor Gower

11.A. None

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. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=727497