Illinois Eastern Community Colleges Board of Trustees met July 19.
Here is the agenda provided by the board:
1. Call to Order & Roll Call - Chairman Carter
2. Welcome from the Chair - Chairman Carter
3. Recognition of Visitors and Guests - Dr. Fowler
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Chancellor
C. Presidents
D. Division Report: IECC International Program - Cassandra Goldman
6. Approval of Consent Agenda - Chancellor Gower
A. Disposition of Minutes
B. 2022-2023 IECC Catalog
C. Policy 500.11 FERPA
D. Policy 500.30 Withdraw
E. Affiliation Agreements:
i. Embarras River Basin Head Start
ii. Embarras River Basin Senior Center
iii. Happy Day Express
iv. Lawrence Crawford Association for Exceptional Citizens
F. CAISA (Counseling & Information for Sexual Assault/Abuse) & SAFE (Sexual Assault & Family Emergencies) MOU’s
7. Action on Items Removed from Consent Agenda - Chancellor Gower
8. Policy First Reading (and Possible Approval) - Chancellor Gower
A. None
9. Policy Second Reading - Chancellor Gower
A. None
10. Staff Recommendations for Approval
A. Semi-Annual Review of Closed Session Minutes - Chancellor Gower
B. Appointment of Board Audit Committee - Chancellor Gower
C. LTC Foundation/IECC Van Lease Agreement - Chancellor Gower
11. Bid Committee Report - Chancellor Gower
12. District Finance
A. Financial Report - Mr. Hawkins
B. Approval of Financial Obligations - Mr. Hawkins
13. Executive Session - Chancellor Gower
14. Approval of Executive Session Minutes
A. Written Executive Session Minutes - Chancellor Gower
B. Audio Executive Session Minutes - Chancellor Gower
15. Approval of Personnel Report - Mrs. McDowell
16. Collective Bargaining - Chancellor Gower
17. Litigation - Chancellor Gower
18. Other Items
19. Adjournment
https://www.iecc.edu/sites/default/files/inline-files/IECC_BoardBook_July22_v2.pdf
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