Illinois Eastern Community Colleges Board of Trustees met Feb. 15.
Here are the minutes 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 Ranes
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 400.13 Wages
7. Policy Second Reading - Gower
A. None
8. Staff Recommendations for Approval
A. 2021 IECC Fact Book - Gower
B. 403(b) Annual Report - Hawkins
C. Commercial Broker Risk Management Recommendation - Hawkins
D. OCC Elevator-Emergency Repair - Gower
E. Affiliation Agreement- Meadowbrook Skilled Nursing & Rehab - Gower
9. Bid Committee Report - Gower
A. None
10. District Finance
A. Financial Report - Hawkins
B. Approval of Financial Obligations - Hawkins
11. Executive Session - Gower
12. Filling a Board Vacancy - Gower
13. Approval of Executive Session Minutes
A. Written Executive Session Minutes - Gower
B. Audio Executive Session Minutes - Gower
14. Approval of Personnel Report - Gower
15. Collective Bargaining - Gower
16. Litigation - Gower
17. Other Items
18. Adjournment
https://www.iecc.edu/sites/default/files/inline-files/IECC_BoardMinutes_Feb2022.pdf