Illinois Eastern Community Colleges Board of Trustees met June 17.
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. Honorable Recognition
Speaker(s): Chancellor Gower
4.A. President Tona Ambrose- Phi Theta Kappa Paragon Award
4.B. Dr. Gerald Edgren- Retiring FCC President/Vice Chancellor of Academic Affairs
4.C. Board Resolution Honoring Dr. Gerald “Jay” Edgren
5. Public Comments
6. Reports
6.A. Trustees
6.B. Chancellor
6.C. Presidents & Divisions
7. Approval of Consent Agenda
Speaker(s): Chancellor Gower
7.A. Disposition of Minutes
7.B. Inter-Fund Loans
7.C. Building & Maintenance Fund Resolution
7.D. Policy 500.5 Credit for Prior Learning
7.E. Affiliation Agreements
8. Action on Items Removed from Consent Agenda
Speaker(s): Chancellor Gower
9. Policy First Reading (and Possible Approval)
None.
Speaker(s): Chancellor Gower
10. Policy Second Reading
None.
Speaker(s): Chancellor Gower
11. Staff Recommendations for Approval
11.A. Payment of Accrued Bills
Speaker(s): Chancellor Gower
11.B. Working Cash Resolution
Speaker(s): Chancellor Gower
11.C. Lease Agreements
Speaker(s): Mr. Hawkins
11.D. Insurance Renewal
Speaker(s): Mr. Hawkins
11.E. Bond Resolution- Resolution providing for the issue of $6,175,000 Taxable General Obligation Community College Bonds, Series 2025A, and $865,000 General Obligation Community College Bonds, Series 2025B, for the purpose of paying claims against and increasing the working cash fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
Speaker(s): Chancellor Gower
11.F. CDB Trust Agreement
Speaker(s): Mr. Hawkins
11.G. OCC Emergency Repair
Speaker(s): Chancellor Gower
11.H. Bid Exception IBT FY ’24 Grant
Speaker(s): Mr. Hawkins
11.I. Bid Exception TRIO STEM Lab
Speaker(s): Mr. Hawkins
12. Bid Committee Report
None.
Speaker(s): Chancellor Gower
13. District Finance
Speaker(s): Mr. Hawkins
13.A. Financial Report
13.B. Approval of Financial Obligations
14. Executive Session
Speaker(s): Chancellor Gower
14.A. 2(c)(1) Employment/Appointment Matters
14.B. 2(c)(2) Collective Negotiating Matters
14.C. 2(c)(12) Litigation
15. Approval of Executive Session Minutes
Speaker(s): Chancellor Gower
15.A. Written Executive Session Minutes
15.B. Audio Executive Session Minutes
15.C. Semi-Annual Review of Executive Session Minutes
16. Approval of Personnel Report
Speaker(s): Mrs. McDowell
17. Litigation
Speaker(s): Chancellor Gower
18. Adjournment
https://meetings.boardbook.org/Public/Agenda/2652?meeting=694801
