Illinois Eastern Community Colleges Board of Trustees met April 21.
Here is the agenda provided by the board:
1. Call to Order & Roll Call.Chairman Fischer
2. Disposition of Minutes.Interim CEO Holt
3. Seating of Student Trustee………………………………………………………….Fischer
4. Roll Call…………………………………………………………………………....….Fischer
5. Recognition of Visitors and Guests. Holt
A. Visitors and Guests
B. IECEA Representative
6. Public Comment
7. Reports
A. Trustees
B. Presidents
C. Cabinet
8. Policy First Reading (and Possible Approval). Holt
A. Policy Revision Leave and Benefit (400.4). …………………………….........….Hawkins
B. Policy Revision FMLA (400.20)………………………..........…………………….Hawkins
C. Policy Revision Vacation Policy (400.12)…………….......………………………Hawkins
9. Policy Second Reading. Holt
A. Policy to Address a Complaint (100.16)…………………………………..………Martin
10. Staff Recommendations for Approval
A. Intent to Pay Due to COVID-19…………….………………………………......….Hawkins
B. Online /Hybrid Fee. Hawkins
C. Activity Fee Allocations for FY21. Hawkins
D. Incomplete Grades IECC Catalog……………………………………………...… Martin
E. Pass/Fail Option……………………………………………………………..………Martin
F. Program Articulation Agreement between IECC and SIU……….………………Martin
G. Identity Theft Prevention Procedures.Martin
H. Affiliation Agreements……………….....................................................………..Holt
1. Crawford Memorial Hospital
2. Clay County Hospital
3. Jasper County Health Department
4. Sikorski Chiropractic, Robinson, IL
I. Presidents’ Contracts. Holt
11. Bid Committee Report. Holt
12. District Finance
A. Financial Report. Hawkins
B. Approval of Financial Obligations. Hawkins
13. Chief Executive Officer’s Report. Holt
14. Executive Session. Holt
15. Approval of Executive Session Minutes
16. Approval of Personnel Report. Holt
17. Collective Bargaining. Holt
18. Litigation. Holt
19. Other Items.Fischer
20. Adjournment.Fischer
https://www.iecc.edu/files_user/DOBM/files/Board_Minutes_April2020.pdf
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