Illinois Eastern Community Colleges Board of Trustees met Sept. 16

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Illinois Eastern Community Colleges Board of Trustees met Sept. 16.

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 Kakac

3.A. Visitors and Guests

3.B. IECCEA Representative

4. Public Comments

5. Reports

5.A. Trustees

5.B. Chancellor

5.C. Vice Chancellors

5.D. Preliminary 10-Day Enrollment

Speaker(s):  President Ambrose

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. IECC Emergency Response Plans

6.C. 2025 Annual Security Report

6.D. IECC Violence Prevention Plan

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 400.22 Salary Basis

8.B. Policy 400.13 Wages

8.C. Board / Foundation Policy: Adopt 100.41; Delete 600.1

9. Policy Second Reading

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. OCC Sale of Property

Speaker(s):  Chancellor Gower

10.B. IECC Athletics Report

Speaker(s):  Chancellor Gower

10.C. Naming Rights LTC Process Lab/ FCC Athletic Floor

Speaker(s):  Chancellor Gower

10.D. CDB Project 810-042-010 Intergovernmental Agreement / Joint Purchasing Agreement

Speaker(s):  Chancellor Gower

11. Bid Committee Report – None.

Speaker(s):  Chancellor Gower

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

17. Other Items

18. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=709256



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