Illinois Eastern Community Colleges Board of Trustees met June 21.
Here are the minutes provided by the board:
Minutes of a regular meeting of the Board of Trustees of Illinois Eastern Community Colleges – Frontier Community College, Lincoln Trail College, Olney Central College, Wabash Valley College – Community College District No. 529, Counties of Richland, Clark, Clay, Crawford, Cumberland, Edwards, Hamilton, Jasper, Lawrence, Wabash, Wayne and White, and State of Illinois, held in the Banquet Room at Olney Central College, Olney, Illinois.
AGENDA #1 – “Call to Order & Roll Call” – Chairman Gary Carter called the meeting to order at 6:15 p.m. and directed the Board Secretary, Renee Smith, to call the roll.
Roll Call: The Secretary called the roll of members present and the following trustees answered to their names as called and were found to be present:
John D. Brooks, Roger Browning, Gary Carter, Brenda K. Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student Trustee Raechel Hnetkovsky was also present. Trustees absent: None. There being a quorum present, the Chair declared the Board of Trustees to be in open, public session for the transaction of business.
(Note: In accordance with Board of Trustees Policy No. 100.4, the student trustee shall have an advisory vote, to be recorded in the Board Minutes. The advisory vote may not be counted in declaring a motion to have passed or failed.)
Also present at this meeting, in addition to trustees:
Ryan Gower, Chancellor.
Jay Edgren, President of Frontier Community College.
Matt Fowler, President of Wabash Valley College.
Ryan Hawkins, Chief Finance Officer and Board Treasurer.
Alex Cline, Director of Information & Communications Technology.
Andrea McDowell, Director of Human Resources.
Renee Smith, Board Secretary.
AGENDA #2 – “Disposition of Minutes” – Open meeting minutes as prepared for the regular meeting held May 17, 2022 were presented for disposition.
Board Action to Approve Minutes: Trustee Barbara Shimer made a motion to approve minutes of the foregoing meeting as prepared. Trustee Brenda Culver seconded the motion. The Chair asked trustees in favor of the motion to say “Aye” and those opposed to say “No.” The voice vote was taken and the Chair declared the “Ayes” have it and the motion carried.
AGENDA #3 – “Recognition of Visitors & Guests” –
#3-A. Visitors & Guests: Visitors and guests present were recognized, including college staff members.
#3-B. IECEA Representative: Rob Mason was in attendance.
AGENDA #4 – “Public Comment” – None.
AGENDA #5 – “Reports” –
#5-A. Report from Trustees: None.
#5-B. Report from Chancellor: Chancellor Gower provided details on opportunities and challenges in addition to his electronic report.
#5-C. Report from Presidents: Reports were presented from the Presidents.
#5-D. Report from Cabinet: None.
AGENDA #6 – “Policy First Readings (and Possible Approval)” – None.
AGENDA #7– “Policy Second Readings” – None.
AGENDA #8 – “Staff Recommendations for Approval” –
#8-A. Renewal of Property, Casualty & Liability Insurance Coverage: CFO Ryan Hawkins recommended approval of Wright Specialty as the District’s provider of insurance coverage for property, commercial general liability, college board legal, and errors and omissions, commercial automobile, commercial liability, worker’s compensation, student professional liability, fiduciary liability, cyber liability, and student accident and death. The new premium is $413,089.00.
Board Action: Trustee John Brooks made a motion to approve the District’s property, casualty, and liability insurance coverage as recommended. Trustee Roger Browning seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-B. FY2023 Budget Resolution: Chancellor Gower presented the following resolution. The Resolution sets forth the fiscal year, dates for publication of the notice of a public hearing on the budget, establishes a date by which a tentative budget will be available for public inspection, establishes a public hearing on the budget for Tuesday, August 16, 2022 at Frontier Community College, and states that the budget will be adopted by the Board on August 16, 2022, following the hearing. The Chancellor recommended approval of the following budget resolution:
BE IT RESOLVED by the Board of Trustees of Illinois Eastern Community College District No. 529 of the State of Illinois, that the following requirements are hereby established relative to the budget for said community college district for the 2023 fiscal year:
1. Date of Fiscal Year: July 1, 2022 – June 30, 2023.
2. Publication of Notice of Public Hearing on Budget: On or before June 24, 2022.
3. Tentative Budget to be available for Public Inspection at the District Business Office: On and after June 24, 2022.
4. Public Hearing on Budget: August 16, 2022, at the hour of 6:15 p.m. local time, Frontier Community College, 2 Frontier Drive, Fairfield, Illinois 62837.
5. Adoption of Budget: August 16, 2022, following the Public Hearing.
Board Action: Trustee Brenda Culver made a motion to approve the foregoing Budget Resolution for Fiscal Year 2023. Trustee Roger Browning seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-C. Tentative Budget: Prior Board action required that the tentative budget be made available to the public by June 24 and mailed to the Board of Trustees. The tentative budget will remain available for public inspection through the scheduled August 16 Budget Hearing and Board meeting. Publication of the budget’s availability and notice of the Public Hearing on the Budget was made in district newspapers.
The fiscal year 2023 tentative budget was sent to the Board of Trustees under separate cover. The document represents the current and best judgment of the district administration relative to anticipated revenues for fiscal year 2023. It was based on information available at the time of publication. If new information becomes available, changes will be made to the final budget and those changes will be reviewed with the Board on August 16 prior to approval of a final budget.
The tentative budget projects revenue of $32,664,258 and expenditures of $36,086,750 in the District’s operating funds.
As required by law, a Public Hearing on the Budget will be held on August 16, 2022 and following the hearing, a final budget will be presented to the Board for its approval.
Chancellor Ryan Gower recommended approval of the FY2023 tentative budget as presented.
Board Action: Trustee Brenda Culver made a motion to approve the FY2023 tentative budget as recommended. Trustee Roger Browning seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-D. Building and Maintenance Fund Resolution: State statute requires that the Board of Trustees approve by a resolution granting authority to budget and expend funds collected from tax revenues for the purpose of operations and maintenance of the district campuses and properties.
WHEREAS, expenses payable from taxes levied for operations, building and maintenance purposes and for the purchase of school grounds are subject to 110 ILCS 805/3-20.3.
WHEREAS, funds expended for obligations incurred for the improvement, maintenance, repair or benefit of buildings and property, including cost of interior decorating and the installation, improvement, repair, replacement and maintenance of building fixtures, for the rental of buildings and property for community college purposes or for the payment of all premiums for insurance upon buildings and building fixtures shall be paid from tax levied for operations, building and maintenance purposes and the purchase of school grounds,
WHEREAS, payment of all salaries for maintenance and grounds workers, custodial employees, or any other operations and maintenance staff, engineers, or such other contractors as required, and all costs of fuel, lights, gas, water, and custodial supplies and equipment, or the cost of a professional survey of the conditions of school building, or any one or more of the preceding items may not be paid from tax levied for operations, building and maintenance purposes and the purchase of school grounds without resolution of the Board of Trustees,
SO BE IT RESOLVED, that the Board of Trustees of the Illinois Eastern Community College District No. 529 by resolution authorizes the Chancellor of the District to budget and expend funds from a tax levied for operations, building and maintenance purposes for the payment of salaries for maintenance and grounds workers, custodial employees, or any other operations and maintenance staff, engineers, or such other contractors as required, and all costs of fuel, lights, gas, water, and custodial supplies and equipment or the cost of a professional survey of the condition of school buildings or of any one or more of the preceding items.
Board Action: Trustee Roger Browning made a motion to adopt the foregoing Building and Maintenance Fund Resolution as recommended. Trustee Barbara Shimer seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-E. Inter-Funds Loans Resolution: During each fiscal year, transfers are required to be made between existing designated funds to meet obligations of the District.
Each fiscal year the Board of Trustees is asked to approve a resolution authorizing these inter-fund loans and transfers. These inter-fund loans, from any fund to any other fund maintained by the Board, are for the purpose of meeting the ordinary and necessary expenditures of the district.
The CFO recommended that the Board adopt the following resolution which authorizes the Treasurer of the District to make inter-fund loans as required during fiscal year 2023, and that such inter-fund loans be repaid and retransferred to the proper fund no later than June 30, 2023.
WHEREAS, the Board of Trustees of Illinois Eastern Community Colleges District No. 529 desires to affect certain inter-fund loans for fiscal year 2023, pursuant to 110 ILCS 805/3-34, and
WHEREAS, these inter-fund loans, from any fund to any other fund maintained by the Board, are for the purpose of disbursing such funds to be used in meeting the ordinary and necessary expenditures of the District.
SO BE IT RESOLVED, that the Board of Trustees hereby authorizes the Treasurer of the District to make inter-fund loans as required for fiscal year 2023, and to make the necessary transfers therefor
BE IT FURTHER RESOLVED, that each such inter-fund loan must be repaid and retransferred to the proper fund no later than June 30, 2023.
Board Action: Trustee Brady Waldrop made a motion to approve the Inter-Funds Loan Resolution. Trustee Barbara Shimer seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-F. Working Cash Fund Resolution: CFO Ryan Hawkins presented the following resolution. The Board of Trustees is required to approve a resolution authorizing the permanent transfer of interest earned on the Working Cash Fund to the General Fund for the purpose of paying general obligations of the District.
The Treasurer of the District has or will transfer approximately $80,000 from the Working Cash Fund to the General Fund prior to June 30, 2022.
Only interest is transferred and the principal of the Working Cash Fund remains intact. If for any reason the principal was spent and the District was unable to repay it, the Working Cash Fund would be depleted. A Working Cash Fund could only be reestablished by approval of a voter referendum.
The CFO recommended the Board adopt the following resolution authorizing the Treasurer to permanently transfer approximately $80,000 Working Cash Fund interest to the General Fund on or before June 30, 2022.
WHEREAS, the Board of Trustees approved the permanent transfer of interest earned on the Working Cash Fund monies to the General Fund on or before June 30, 2022;
WHEREAS, the Board of Trustees initiated this transfer pursuant to 110 ILCS 805/3-33.6 for the purpose of disbursing such funds to be used in meeting the ordinary and necessary expenditures of the district;
WHEREAS, the Board used these funds for aforesaid purposes and no repayment of this money is required;
SO BE IT RESOLVED that the Board of Trustees authorizes the Treasurer of the District to permanently transfer approximately $80,000 Working Cash Fund interest to the General Fund, said transfer to be made on or before June 30, 2022.
Board Action: Student Trustee Raechel Hnetkovsky made a motion to approve the Inter Funds Loan Resolution. Trustee Brenda Culver seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-G. Payment of Accrued Bills: The District’s fiscal year ends on June 30, and under general accounting rules, the District pays bills incurred in June, but invoiced in July, as expenses for Fiscal Year 2022. By July 30 all accrued bills received during this run-out period will be paid. Therefore, these accrued bills will be paid before the Board approves them.
At each regular Board meeting, the Board receives an electronic copy of bills for review and payment. At the August Board meeting, that electronic report will include current bills for approval plus the bills that were paid in the accrual period.
The Chancellor recommended approval to pay the FY2022 accrued bills prior to Board approval, with the understanding that these bills will be made available electronically for Board review at the August Board meeting
Board Action: Trustee Jan Ridgely made a motion to pay the FY2022 accrued bills prior to Board approval, with the understanding that these bills will be made available electronically for Board review at the August Board meeting, as recommended. Trustee Roger Browning seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-H. Lease Agreements: The following IECC leases were presented for Board information and for Board of Trustees approval as indicated:
1. IECC/LTC Storybrooke Pre-K (Regional Office of Education #12) Lease – The lease began on September 18, 2019 and is for approximately 4,200 square feet in the Industrial Annex of LTC for classroom facilities for a pre-k program. The lease term is being extended to May 31, 2023, at $2,160 per month rent, with an annual auto renewal if mutually agreed to in writing.
2. IECC/SIU School of Medicine – The lease is for office space at Olney Central College and includes 120 square feet of office and common space which includes break room, restrooms, and conference room for facilitation of the Center of Rural Health and Social Service Development through Southern Illinois University’s School of Medicine. Pursuant to Section #5 of the lease, SIU Medicine has exercised their fourth and final option to renew this lease. The current lease period is July 1, 2022, through June 30, 2023. The lease provides for rent at $125 per month.
3. IECC/C.E.F.S. Economic Opportunity Corporation WIA – This lease with C.E.F.S. is for office space at Olney Central College and includes 120 square feet of office and common space which includes break room, restrooms, and conference room for facilitation of the Workforce Investment Act. The lease period is July 1, 2022, through June 30, 2024, at the current monthly rent of $225.00.
4. IECC/Twin Rivers Lease – The lease began January 2018 and is for approximately 560 square feet of office space for the facilitation of the Twin Rivers Regional Vocational System. The lease term is being extended to June 30, 2023, at the monthly rent of $225.
5. IECC/Rise Broadband – The lease is for the placement of broadband equipment on the District radio station tower located at 15511 River Road, Mt. Carmel, Illinois. Lease term is for one (1) year from October 6, 2022, to October 5, 2023. Additionally, the agreement automatically renews for four (4) additional terms of one (1) year unless Landlord notifies tenant within 30 days of lease term.
The following leases are submitted as informational review of outstanding commitments of the District:
1. IECC/WVC Foundation Lease – Wabash Valley College Administration occupies approximately 1,600 square feet of the Foundation Building at 2201 College Drive, Mt. Carmel, Illinois. In exchange for this use, the College District provides mowing, snow clearing and routine maintenance of the building. This lease period is being renewed for five years, commencing July 1, 2020, and will expire June 30, 2025.
2. IECC/FCC Foundation Lease – The Frontier Community College Foundation purchased a facility commonly known as Bobcat Den for the use of Illinois Eastern Community College District #529/Frontier Community College. The District leased the building on July 28, 2014. In exchange for usage of the building, the college provides maintenance to the building’s interior and exterior, provides janitorial services, telephone, insurance, gas, and electric service to the Bobcat Den. The Foundation has agreed to extend the lease to June 30, 2025, under the current lease agreement.
3. IECC and Prairie State Generating Company – Lease for the Coal Mining Training Program facility located in Venedy, IL, beginning November 2009 and continuing month to month until terminated by 30 days’ notice of either party. No monthly rental charge is paid.
4. IECC/WVC WVJC Radio Tower – Lease of Property – The District leased 1.68 acres in Wabash County for thirty years for the placement of the WVJC antenna from October 1, 1976, to September 30, 2006. The current owner has agreed to extend the lease from July 1, 2013, for thirty years to June 30, 2043, at a cost of $30.00 for the thirty-year period.
5. IECC/OCC Oil Derrick Lease of Property – The District leases an approximate 2,209 square feet piece of property, including access thereto, located at the North West corner of the intersection of Illinois Route 130 and St. John Street. The City of Olney has erected an oil derrick on this property for which the City pays the District rent of $1.00 per year. The lease was extended on August 18, 2009, for twenty years to August 17, 2029.
6. IECC/WRC – The lease is for the softball field and baseball field and is leased to Britton’s Bullpen in exchange for mowing and maintenance of the two fields and two adjoining buildings. Lease term from July 1, 2019, through June 30, 2024.
7. IECC/Wabash Telephone Cooperative – The lease is for the placement of an upright communications cabinet and communications equipment on approximately 25 square feet of space inside the Telecommunications Switch Room. The lease also provides approximately 100 square feet of ground on the property for an antennae tower structure. Wabash Telephone Cooperative is responsible for maintenance and repair of the property placed at the site. This agreement shall commence on August 1, 2019 and shall continue thereafter for an initial term of ten (10) years. This agreement shall automatically renew for three (3) five (5) year terms.
8. IECC/FCC and Fairfield Park District of Fairfield, Illinois – Intergovernmental Agreement between IECC/FCC and Fairfield Park District of Fairfield, Illinois, as amended by Board action on January 14, 2015, for the Lease, Operation and Use of a certain softball diamond at Southwest Park, Fairfield, Illinois through the duration of the existing leaseholds of the Park District and any extension or renewal thereof through and including July 1, 2040, unless sooner terminated by the Lessors.
Ryan Hawkins recommended approval of the lease agreements as presented.
Board Action: Trustee Brenda Culver made a motion to approve the lease agreements as recommended. Trustee Brady Waldrop seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
#8-I. Affiliation Agreement: IECC wishes to enter into an affiliation agreement with Deaconess Hospital, Henderson, Kentucky site. The Chancellor recommended approval.
Board Action: Trustee Barbara Shimer made a motion to approve the affiliation agreement as recommended. Trustee Brenda Culver seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
AGENDA #9 – “Bid Committee Report” – The following bid recommendation is based on the lowest responsible bid, considering conformity with specifications, terms of delivery, quality, and serviceability.
The Bid Committee recommends not accepting the bid received from Kieffer Brothers Construction Company, Inc. for a total of $123,351.
| Wabash Valley College Main Hall Roof Repair | |
| Company | Bid |
| Kieffer Brothers Construction Company, Inc. Mt. Carmel, IL | $123,351 |
AGENDA #10 – “District Finance” – The following District financial matters were presented. #10-A. Financial Reports: The monthly Treasurer’s Report was presented.
#10-B. Approval of Financial Obligations: District financial obligations (Listing of Board Bills) for June, 2022, totaling $1,751,265.23, were presented for approval.
Board Approval for Payment of Financial Obligations: Trustee Jan Ridgely made a motion to approve payment of district financial obligations for June, 2023, in the amounts listed. Trustee Browning seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
AGENDA #11 – “Executive Session” – The Board of Trustees did not hold an executive session at this meeting.
AGENDA #12 – “Approval of Executive Session Minutes” .
#12-A – “Written Executive Session Minutes” – No executive session was held during the regular meeting, May 17, 2022.
#12-B - “Audio Executive Session Minutes” - No executive session was held during the regular meeting, May 17, 2022.
AGENDA #13 – “Approval of Personnel Report” – Human Resources Director Andrea McDowell presented the following Personnel Report and recommended approval.
400.1. Employment of Personnel
A. Administrative
1. Roger Eddy, Interim President, OCC, effective July 1, 2022.
B. Professional, Non-Faculty, Non-Exempt
1. Dane Inman, College Admission Representative, DO/WVC, effective June 27, 2022.
2. Joseph Jackman, Perkins Project Coordinator, DO, effective July 5, 2022. C. Classified
1. Tyler Henry, Information Systems Technician, FCC, effective June 27, 2022.
400.2. Change in Status
A. Administrative
1. Krystle Riggle, Coordinator of Financial Aid, LTC, to Program Director of Financial Aid, DO, effective May 30, 2022.
B. Professional, Non-Faculty, Non-Exempt
1. Trina Dunkel, Student Services Specialist, WVC/DO, to Coordinator of Financial Aid, WVC/DO, effective June 27, 2022.
C. Classified
1. Marty Fatheree, Maintenance/Custodian, OCC, to Maintenance Worker, WRC, effective June 27, 2022.
2. Chelsea Dulaney, Office Assistant, FCC, to Student Services Specialist, DO/FCC, effective June 27, 2022.
400.3. Classification Change
The following employees will change from Classified to Professional, Non-Faculty, Non-Exempt, effective July 4, 2022.
1. Eric Resor, Advisor, FCC
2. Angel Kerner, Advisor, LTC
3. Jodi Schneider, Advisor, OCC
4. Brandi Rich-Beard, Advisor, OCC
5. Kara Blanton, Advisor, FCC
400.4. Approval to Hire District Librarian Position Prior to July Board Meeting 400.5. Reassignment
1. Rodney Ranes, Program Director of Adult Education, FCC, effective July 1, 2022. 400.6. Special Assignments FY 23 (Attachment)
400.7. Approval of Proposed Non-College Employment
Name Employer Days per Academic Year
Anne Hustad Southern Illinois University 22
Carbondale, IL
400.8. Resignation Ratifications
A. Administrative
1. Brent Todd, Dean of Instruction, LTC, effective June 22, 2022.
B. Professional, Non-Faculty, Non-Exempt
1. Emma Rudolphi, Director of Cozy Corner, OCC, effective June 15, 2022.
C. Classified
1. Sarah Kennedy, Custodian, LTC, effective August 6, 2022.
#13. Board Action to Approve Personnel Report: Trustee Roger Browning made a motion to approve the Personnel Report as recommended. Trustee John Brooks seconded the motion and on a recorded roll call vote ordered by the Chair the following trustees voted yea: John Brooks, Roger Browning, Gary Carter, Brenda Culver, Jan Ridgely, Barbara Shimer, Brady Waldrop. Student advisory vote: Yea. Trustees voting nay: None. Trustees absent: None. The motion having received 7 yea votes and 0 nay votes, the Chair declared the motion carried.
AGENDA #14 – “Collective Bargaining” – None.
AGENDA #15 – “Litigation” – None.
AGENDA #16 – “Other Items” – None.
AGENDA #17 – “Adjournment” – Trustee Jan Ridgely made a motion to adjourn. Trustee Brenda Culver seconded the motion. The Chair asked trustees in favor of the motion to say “Aye” and those opposed to say “No.” The voice vote was taken. The Chair declared the “Ayes” have it, the motion is adopted, and the meeting was adjourned at 7:53 p.m.
https://www.iecc.edu/sites/default/files/inline-files/IECC_BoardMinutes_June2022.pdf
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