Illinois Eastern Community Colleges Board of Trustees met May 19.
Here is the minutes provided by the board:
1. Call to Order & Roll Call.....................................................................................Chairman Fischer
A. Appointment of Board Secretary and Ethics Officer..........................................Fischer
2. Disposition of Minutes........................................................................................Chancellor Gower
3. Recognition of Visitors and Guests....................................................................Gower
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Presidents
C. Cabinet
6. Policy First Reading (and Possible Approval)....................................................Gower
A. None
7. Policy Second Reading......................................................................................Gower
A. Policy to Address a Complaint 100.16
8. Staff Recommendations for Approval
A. Articulation Agreement – SIU-Carbondale - Industrial Technology....................Gower
B. Letter of Engagement for FY2020 Audit.............................................................Gower
C. Affiliation Agreements.........................................................................................Gower
Good Samaritan Hospital - Medical Office.............................................................Careers
The Burge House – Certified Nurse Assistant
9. Bid Committee Report........................................................................................Gower
A. None
10. District Finance
A. Financial Report.................................................................................................Hawkins
B. Approval of Financial Obligations......................................................................Hawkins
11. Chancellor’s Report..........................................................................................Gower
12. Executive Session............................................................................................Gower
13. Approval of Executive Session Minutes - None
A. Written Executive Session Minutes....................................................................Gower
B. Audio Executive Session Minutes......................................................................Gower
14. Approval of Personnel Report..........................................................................Gower
15. Collective Bargaining........................................................................................Gower
A. Memorandum of Agreement – FCC Title III Grant – Quality Matters Training
B. Memorandum of Agreement – COVID-19 Response/Unused Personal Leave
16. Litigation...........................................................................................................Gower
17. Other Items
18. Adjournment
https://www.iecc.edu/files_user/DOBM/files/Board_Agenda_May2020.pdf
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