Illinois Eastern Community Colleges Board of Trustees met March 24

Illinois Eastern Community Colleges Board of Trustees met March 24.

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

3.C. Recognition of Student Trustee Mireya Rose

4. Public Comments

5. Reports

5.A. Trustees

5.B. Chancellor

5.C. IECC Food Services Report

Speaker(s):  President Simpson

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

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. FY25 Audit

Speaker(s):  Chancellor Gower

10.B. 2027-2029 Academic Calendar

Speaker(s):  Chancellor Gower

11. Bid Committee Report

Speaker(s):  Chancellor Gower

11.A. TRIO Upward Bound Educational Trip 2026

11.B. OCC Science Lab Renovation at Wattleworth Hall

12. District Finance

12.A. Financial Report

Speaker(s):  Mr. Hawkins

12.B. Approval of Financial Obligations

Speaker(s):  Mr. Hawkins

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=735494