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Illinois Eastern Community Colleges Board of Trustees met Feb. 15

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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

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