Illinois Eastern Community Colleges Board of Trustees met Oct. 17.
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. Bond Hearing-
"Conduct of Public Hearing concerning the intent of the Board of Trustees to sell $6,500,000 Funding Bonds for the purpose of paying claims against the District" - Chairman Carter
5. Public Comments
6. Reports
6.A. Trustees
6.B. Chancellor
6.C. Presidents & Divisions
7. Approval of Consent Agenda - Chancellor Gower
7.A. Disposition of Minutes
7.B. College Treasurer Policy
7.C. Policy 700.1 College Auxiliary Services
7.D. Assignment of Credit Hour Policy
7.E. Corrected 2023-2025
Academic Calendar
8. Action on Items Removed from Consent Agenda - Chancellor Gower
9. Policy First Reading (and Possible Approval) - Chancellor Gower
10. Policy Second Reading - Chancellor Gower
11. Staff Recommendations for Approval
11.A. Resolution of Intent - “Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper community college purposes which are presently outstanding and unpaid, declaring the intention to avail of the provisions of Article 3A of the Public Community College Act of the State of Illinois, as amended, and to issue bonds in a principal amount not to exceed $6,500,000 for the purpose of paying claims against the District, and directing that notice of such intention be published as provided by law” - Chancellor Gower
11.B. Lease for Crawford County Recreation Center - Chancellor Gower
11.C. Electrical Distribution Systems Course Fees - Chancellor Gower
11.D. Health & Dental Insurance - Chancellor Gower
11.E. Resolution of Support- FCC Bobcat Den - Chancellor Gower
12. Bid Committee Report
A. FCC New Dry Van Trailer - Chancellor Gower
13. District Finance - Mr. Hawkins
13.A. Financial Report
13.B. Approval of Financial Obligations
14. Executive Session - Chancellor Gower
15. Approval of Executive Session Minutes - Chancellor Gower
15.A. Written Executive Session Minutes
15.B. Audio Executive Session Minutes
16. Approval of Personnel Report - Ms. McDowell
17. Collective Bargaining - Chancellor Gower
18. Litigation - Chancellor Gower
19. Other Items
20. Adjournment
https://iecc.edu/sites/default/files/inline-files/IECC_Board_Agenda_OCT23.pdf
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