Illinois Eastern Community Colleges Board of Trustees met June 21.
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 - Gower
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. None
7. Policy Second Reading - Gower
A. None
8. Staff Recommendations for Approval
A. Renewal of Property, Casualty & Liability Insurance Coverage - Hawkins
B. FY2023 Budget Resolution - Gower
C. Tentative Budget Approval FY23 - Gower
D. Building and Maintenance Fund Resolution - Hawkins
E. Inter-Fund Loans Resolution - Hawkins
F. Working Cash Fund Resolution - Hawkins
G. Payment of Accrued Bills - Gower
H. Lease Agreements - Hawkins
I. Affiliation Agreements - Gower
Deaconess Hospital, Inc.- Henderson, KY location
9. Bid Committee Report - Gower
A. WVC Main Hall Roof Repair
10. District Finance
A. Financial Report - Hawkins
B. Approval of Financial Obligations - Hawkins
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/sites/default/files/inline-files/IECC_BoardBook_June22.pdf
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