Illinois Eastern Community Colleges Board of Trustees met Oct. 19.
Here is the agenda provided by the board:
1. Call to Order & Roll Call - Chairman Carter
2. Disposition of Minutes - Chancellor Gower
3. Recognition of Visitors and Guests - President Atallah
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Chancellor
C. Presidents
D. Cabinet
6. Policy First Reading (and Possible Approval).- Gower
A. Policy 100.36 Sex Offender Registration
B. Policy 500.8 Student Conduct
C. Policy 100.15 Tobacco/Smoke Free Campus
D. Policy 500.20 Academic Standing
7. Policy Second Reading.- Gower
A. None
8. Staff Recommendations for Approval
A. Memorandum of Understanding WVC Small World/WADI.- Gower
B. 403(b) Plan Amendment 2021.- Gower
C. Resolution Establishing Tax Levy Hearing.- Gower
D. 2021 Estimated Tax Levy Resolution.- Gower
E. Resolution Authorizing Approval of 2020 Newton Station Settlement.- Gower
F. Affiliation Agreements.- Gower
IECC Standard Agreement- Burge House/ Harsha Behavioral Center/Helia Healthcare/Jasper Co. Health Department/ProRehab/Providence Medical Group/Richland Co. Health Department/ Richland Nursing & Rehab/ Rachel A. Winters, M.D.
Non-Standard Affiliation Agreements- Lawrence Co. Memorial Hospital/ Encompass Health Deaconess Rehabilitation Hospital/ Select Rehab/ St. Anthony’s Memorial Hospital/Union Hospital
9. Bid Committee Report.- Gower
A. WVC Former Pool Remodeling Project
B. (2) Nursing Simulator Manikins for WVC’s Physical Therapy Assistant Program
10. District Finance
A. Financial Report.- Gower
B. Approval of Financial Obligations.- Gower
11. Executive Session.- Gower
12. Approval of Executive Session Minutes
A. Written Executive Session Minutes..- Gower
B. Audio Executive Session Minutes.- Gower
13. Approval of Personnel Report.- Gower
14. Collective Bargaining.- Gower
15. Litigation -Gower
16. Other Items
17. Adjournment
https://www.iecc.edu/board
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