Illinois Eastern Community Colleges Board of Trustees met July 18.
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 Edgren
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. Policy 100.14 Board of Trustees Mailing List
6.C. Policy 100.33 Board Member Leadership Training
6.D. CAISA/SAFE Memorandum of Understanding
6.E. Affiliation Agreement- Memorial Health System PTA
7. Action on Items Removed from Consent Agenda, Chancellor Gower
8. Policy First Reading (and Possible Approval), Chancellor Gower
8.A. Policy 500.39 Ethical Recruitment and Admission of Students
9. Policy Second Reading, Chancellor Gower
10. Staff Recommendations for Approval
10.A. CDB Trust Agreement, Mr. Hawkins
10.B. RAMP FY25, Mr. Hawkins
11. Bid Committee Report, Chancellor Gower
11.A. WVC Science Building
11.B. LTC New Storage Building
12. District Finance
12.A. Financial Report, Mr. Hawkins
12.B. Approval of Financial Obligations, Mr. Hawkins
13. Executive Session, Chancellor Gower
14. Approval 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_July_2023.pdf
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