Illinois Eastern Community Colleges Board of Trustees met June 16.
Here is the agenda provided by the board:
1. Call to Order & Roll Call. Chairman Fischer
2. Disposition of Minutes. Fischer
3. Recognition of Visitors and Guests. Chancellor 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. Policy 100.2 Legal Basis
B. Policy 300.12 Investment
C. Policy 400.4 Leave and Benefit
D. Policy 400.20 Family and Medical Leave
E. Policy 500.34 Student Religious Observances
7. Policy Second Reading. Gower
A. None
8. Staff Recommendations for Approval
A. Distance Delivery Plan. Gower
B. Renewal of Property, Casualty & Liability Insurance Coverage. Hawkins
C. FY2021 Budget Resolution. Hawkins
D. Building and Maintenance Fund Resolution. Hawkins
E. Inter-Fund Loans Resolution. Hawkins
F. Working Cash Fund Resolution. Hawkins
G. West Side/Central TIF Extension – Flora. Hawkins
H. Payment of Accrued Bills. Gower
I. Lease Agreements. Gower
J. “Resolution authorizing the issuance of General Obligation Bonds
(Alternate Revenue Source) of the District for community college purposes.”….Gower
K. Affiliation Agreements. Gower
Lavender Ridge – Basic Nurse Assistant – LTC/OCC
Clay County Hospital – Emergency Response - FCC
9. Bid Committee Report. Gower
A. OCC/WRC – Lincoln C300 Welders
B. LTC – Sod and Sod Installation for Soccer Field
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
A. Written Executive Session Minutes. Gower
B. Audio Executive Session Minutes. Gower
C. Semi-Annual Review of Executive Session Minutes. Gower
14. Approval of Personnel Report. Gower
15. Collective Bargaining. Gower
Memorandum of Agreement with IECEA Faculty Union – Professional Development
16. Litigation. Gower
17. Other Items
18. Adjournment
https://www.iecc.edu/files_user/DOBM/files/BoardBook_June2020.pdf
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