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Saturday, November 23, 2024

Illinois Eastern Community Colleges Board of Trustees met May 16

Illinois Eastern Community Colleges Board of Trustees met May 16.

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 Eddy

3.A. Visitors and Guests

3.B. IECEA Representative

4. Public Comments

5. Reports

5.A. Trustees

5.B. Chancellor

5.C. Presidents

6. Approval of Consent Agenda - Chancellor Gower

6.A. Disposition of Minutes

6.B. Deletion of Policy 400.19 Drug-free Workplace

6.C. Policy 100.9 Substance Abuse

7. Action on Items Removed from Consent Agenda- Chancellor Gower

8. Policy First Reading (and Possible Approval) - Chancellor Gower

9. Policy Second Reading - Chancellor Gower

10. Staff Recommendations for Approval

10.A. Ameren/CCRC Easement

10.B. Reimbursement Resolution “Resolution expressing official intent regarding certain capital expenditures to be reimbursed  from proceeds of an obligation to be issued by the District” - Chancellor Gower

10.C. Emergency Procurement Temporary Structures - Chancellor Gower

10.D. Decennial Committee Resolution - Chancellor Gower

10.E. Capital Development Board; Power Hub - Chancellor Gower

11. Bid Committee Report - Chancellor Gower

11.A. FNB Field Support Area Improvements

12. District Finance - Mr. Hawkins

13. Executive Session - Chancellor Gower

14. Approval of Executive Session Minutes - Chancellor Gower

15. Approval of Personnel Report - Ms. Holtz

16. Collective Bargaining - Chancellor Gower

17. Litigation - Chancellor Gower

18. Other Items

19. Adjournment

https://iecc.edu/sites/default/files/inline-files/IECC_BoardBook_May2023.pdf

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