Illinois Eastern Community Colleges Board of Trustees met Sept. 20.
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. Atallah
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Chancellor
C. Presidents
D. Division Report: Office of Admissions & Records - Amber Malone
6. Approval of Consent Agenda - Chancellor Gower
A. Disposition of Minutes
B. Emergency Response Plans
C. Violence Prevention Plans
D. 2022 Annual Security Report
E. Affiliation Agreements:
i. The Rehabilitation Institute of St. Louis, LLC
F. Policy 400.12 Vacation Leave- Covid-19 Revision Removal
G. Policy 400.4 Leave & Benefit- Covid-19 Revision Removal
7. Action on Items Removed from Consent Agenda - Chancellor Gower
8. Policy First Reading (and Possible Approval) - Chancellor Gower
A. Policy 500.38 Graduation Requirements
9. Policy Second Reading - Chancellor Gower
A. None
10. Staff Recommendations for Approval
A. City of Robinson, IL TIF Extension - Chancellor Gower
B. Appointment of Ethics Officer - Chancellor Gower
C. Board of Trustees Election - Chancellor Gower
11. Bid Committee Report - Chancellor Gower
A. OCC New Student Sidewalk
B. FCC Mini-Excavator
C. WVC/OCC Pick-up Trucks
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_BoardAgenda_Sept2022.pdf
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