Illinois Eastern Community Colleges Board of Trustees met April 25.
Here is the agenda provided by the board:
1. Call to Order & Roll Call Chairman Carter
2. Welcome from the Chair Chairman Carter
3. Resolution of Results of April 4, 2023 Election - Chancellor Gower
4. Adjournment of Board - Sine Die - Chairman Carter
5. Organization of New Board - Chancellor Gower
5.A. Appointment of Temporary Secretary
5.B. Oath of Office and Seating of Student Trustee and Trustees Elected April 4, 2023
5.C. Roll Call
5.D. Election of Chairman
5.E. Election of Vice-Chairman
5.F. Election of Board Secretary
5.G. Election of Secretary Pro Tempore
5.H. Appointment of District Treasurer
5.I. Appointment of Ethics Officer
5.J. Resolution for Adoption of Rules, Regulations, and Actions of Prior Boards
5.K. Resolution for Time and Place of Board Meetings
6. Recognition of Visitors and Guests - Chancellor Gower
7. Public Comments
8. Reports
8.A. Trustees
8.B. Chancellor
8.C. Presidents
8.D. Division Report: Phi Theta Kappa Student Presentation - Professor Schucker
9. Approval of Consent Agenda - Chancellor Gower
9.A. Disposition of Minutes
9.B. Policy 500.27 Student Athlete Drug Abuse
9.C. Policy 500.5 Credit for Prior Learning
9.D. Policy 100.1 Adopting or Changing Policies
9.E. Procedure 100.1 Adoption, Amendment, and Repeal of Policies
9.F. ROE #12 ASSIST Program Lease
9.G. Identity Theft Prevention Plan
9.H. Affiliation Agreements
9.H.i. Kid's Kingdom Preschool Inc. Day Care Center
9.H.ii. Rehabilitation and Performance Institute
9.H.iii. Wabash Co. Health Department
9.H.iv. Small World Child Development
9.H.v. Select Specialty Hospital
10. Action on Items Removed from Consent Agenda - Chancellor Gower
11. Policy First Reading (and Possible Approval) - Chancellor Gower
12. Policy Second Reading - Chancellor Gower
13. Staff Recommendations for Approval
13.A. Activity Fee Allocations - Chancellor Gower
13.B. Municipal Advisory Services Recommendation - Mr. Hawkins
13.C. Solar Design Services Recommendation - Chancellor Gower
13.D. Removal of Remaining Student Handbook Fees - Chancellor Gower
13.E. C.E.F.S. Community Partnership Agreement - Chancellor Gower
13.F. IECC Programs of Study - Chancellor Gower
14. Bid Committee Report - Chancellor Gower
14.A. LTC North Campus Roofs
14.B. WVC Student Center Roof
14.C. WVC Main Hall Roof
15. District Finance
15.A. Financial Report - Mr. Hawkins
15.B. Approval of Financial Obligations - Mr. Hawkins
16. Executive Session - Chancellor Gower
17. Approval of Executive Session Minutes - Chancellor Gower
18. Approval of Personnel Report - Ms. McDowell
19. Collective Bargaining - Chancellor Gower
20. Litigation - Chancellor Gower
21. Other Items
22. Adjournment
https://iecc.edu/sites/default/files/inline-files/IECC_BoardBook_Apr2023.pdf
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