Illinois Eastern Community Colleges Board of Trustees met Feb. 21.
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
D. Board Secretary/ BoardBook Software - Mrs. Music
6. Approval of Consent Agenda - Chancellor Gower
A. Disposition of Minutes
B. Approval of Amended Minutes (December 2022)
C. Policy 200.1 Administrative Organization
D. Affiliation Agreements:
i. Wayne City Ambulance Service
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. IECC Meta Majors - Gower
B. LRC/ASC Reorganization - Gower
C. IECC AY24 Tuition Rates - Gower
D. OCC Theater Addition - Gower
E. Electric Supplier Contract - Mr. Hawkins
F. TimelyCare Agreement - Gower
11. Bid Committee Report.- Gower
A. OCC Virtual Paint Station
12. District Finance
A. Financial Report - Hawkins
B. Approval of Financial Obligations - 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_Feb2023.pdf
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