Illinois Eastern Community Colleges Board of Trustees met Aug. 16.
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. Edgren
A. Visitors and Guests
B. IECEA Representative
4. Budget Hearing - Chairman Carter
5. Public Comment
6. Reports
A. Trustees
B. Chancellor
C. Presidents
D. Business and Industry - Dean Kakac
7. Approval of Consent Agenda - Chancellor Gower
A. Disposition of Minutes
B. Program Review FY 2022
C. Affiliation Agreements:
i. Lakeland Rehabilitation & Health Care Center
ii. Lawrence Crawford Association for Exceptional Citizens
8. Action on Items Removed from Consent Agenda - Chancellor Gower
9. Policy First Reading (and Possible Approval) - Chancellor Gower
A. Policy 400.30 Prohibited Consensual Relationships
10. Policy Second Reading Chancellor Gower
A. None
11. Staff Recommendations for Approval
A. Final Budget FY 2023 Chancellor Gower
B. Cybersecurity Managed Detection and Response System - Chancellor Gower
12. Bid Committee Report - Chancellor Gower
13. District Finance
A. Financial Report - Mr. Hawkins
B. Approval of Financial Obligations - Mr. Hawkins
14. Executive Session - Chancellor Gower
15. Approval of Executive Session Minutes
A. Written Executive Session Minutes - Chancellor Gower
B. Audio Executive Session Minutes - Chancellor Gower
16. Approval of Personnel Report - Mrs. McDowell
17. Collective Bargaining ..Chancellor Gower
18. Litigation .Chancellor Gower
19. Other Items
20. Adjournment
https://www.iecc.edu/sites/default/files/inline-files/Board%20Book%208.22.pdf
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