Illinois Eastern Community Colleges Board of Trustees met Nov. 15.
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 - President Fowler
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. Articulation Agreements- EIU, ISU, McKendree, SIU
C. Withdrawal of Policy 200.6- Allied Health Technology Requirements
D. 2023 IECC Board Meeting Dates Resolution
E. 2023 IECC Holiday Calendar
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. 2022 Estimated Tax Levy Resolution - Gower
B. Marathon Property Tax Agreement - Gower
C. FY2022 Audit - Hawkins
D. Annual Financial Report - Hawkins
E. Purchase of Two (2) 2019 Wabash Trailers - Gower
F. Resolution to Invest in ISDLAF - Gower
11. Bid Committee Report - Gower
12. District Finance
A. Financial Report - Hawkins
B. Approval of Financial Obligations - Hawkins
13. Executive Session - Gower
14. Approval of Executive Session Minutes
A. Written Executive Session Minutes - Gower
B. Audio Executive Session Minutes - Gower
15. Approval of Personnel Report - McDowell
16. Collective Bargaining - Gower
17. Litigation - Gower
18. Other Items
19. Adjournment
https://www.iecc.edu/sites/default/files/inline-files/IECC_BoardAgenda_Nov2022.pdf
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