Illinois Eastern Community Colleges Board of Trustees met June 20.
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
3.A. Visitors and Guests
3.B. IECEA Representative
4. Public Comments
5. Reports
5.A. Trustees
5.B. Chancellor
5.C. Presidents
5.D. Division Report: WVC Baseball Championships, Coach Biddle
6. Approval of Consent Agenda, Chancellor Gower
6.A. Disposition of Minutes
6.B. 2023-2024 IECC Catalog
6.C. Policy 100.21 Gramm Leach Bliley GLB Act
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. Renewal of Property, Casualty & Liability Insurance Coverage, Mr. Hawkins
10.B. Building and Maintenance Fund Resolution, Chancellor Gower
10.C. Inter-Fund Loans Resolution, Mr. Hawkins
10.D. Working Cash Fund Resolution, Mr. Hawkins
10.E. Payment of Accrued Bills, Chancellor Gower
10.F. Lease Agreements, Chancellor Gower
10.G. Naming Rights, Chancellor Gower
11. Bid Committee Report, Chancellor Gower
11.A. WVC Radio Station Transmitter
11.B. WVC Science Building East Canopy Replacement
11.C. WVC Main Hall Roof Replacement
11.D. FCC Flatbed Trailer
12. District Finance
12.A. Financial Report, Mr. Hawkins
12.B. Approval of Financial Obligations, Mr. Hawkins
13. Executive Session
14. Approval of Executive Session Minutes
14.A. Written Executive Session Minutes, Chancellor Gower
14.B. Audio Executive Session Minutes, Chancellor Gower
14.C. Semi-Annual Review of Executive Session Minutes, Chancellor Gower
15. Approval of Personnel Report, Ms. McDowell
16. Collective Bargaining, Chancellor Gower
17. Litigation, Chancellor Gower
18. Other Items
19. Adjournment
https://iecc.edu/sites/default/files/inline-files/IECC_BoardAgenda_June2023.pdf
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