Illinois Eastern Community Colleges Board of Trustees met Oct. 18.
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 - Mr. Roger Eddy
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Chancellor
C. Presidents
6. Approval of Consent Agenda - Chancellor Gower
A. Disposition of Minutes
B. Biennial Review Report 2022/ Drug-Free Schools and Communities Act
C. Student Complaint Annual Review
D. Affiliation Agreements:
i. Flora Rehabilitation & Health Care Center
ii. PT Solutions Holdings, LLC
7. Action on Items Removed from Consent Agenda - Gower
8. Policy First Reading (and Possible Approval) - Gower
A. None
9. Policy Second Reading - Gower
A. None
10. Staff Recommendations for Approval
A. Approval to Purchase Used Vehicles - Gower
B. Electricity Supplier Contract - Mr. Hawkins
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C. Health & Dental Insurance Calendar Year 2023 - Gower
D. Health Savings Accounts Calendar Year 2023 - Gower
E. Affirmation of the IECC Mission, Vision, and Values - Gower
11. Bid Committee Report - Gower
A. OCC SimMom Manikin
12. District Finance
A. Financial Report -Mr. Hawkins
B. Approval of Financial Obligations - Mr. Hawkins
13. Executive Session - Gower
A. 2(c)1 Employment/Appointment Matters
B. 2(c)11 Litigation
14. Approval of Executive Session Minutes
A. Written Executive Session Minutes - Gower
B. Audio Executive Session Minutes - Gower
15. Approval of Personnel Report - Mrs. McDowell
16. Collective Bargaining - Gower
17. Litigation - Gower
18. Other Items
19. Adjournment
https://www.iecc.edu/sites/default/files/inline-files/IECC_BoardAgenda_Oct2022.pdf
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