OCC Automotive Service Technology Graduate Students | Facebook
OCC Automotive Service Technology Graduate Students | Facebook
Illinois Eastern Community Colleges Board of Trustees met March 19.
Here is the agenda provided by the board:
1. Call to Order & Roll Call
Speaker(s): Chairman Carter
2. Welcome from the Chair
Speaker(s): Chairman Carter
3. Recognition of Visitors and Guests
Speaker(s): President Ambrose
3.A. Visitors and Guests
3.B. IECCEA Representative
4. Public Comments
5. Reports
5.A. Trustees
Recognition of Student Trustee Amicone
5.B. Chancellor
5.C. Presidents & Divisions
IECC Fact Book Presentation
Mr. Brandon Weger
6. Approval of Consent Agenda
Speaker(s): Chancellor Gower
6.A. Disposition of Minutes
6.B. Policy 300.20 Operating Cash Reserve
6.C. Policy 300.21 Financial Standards for Federal Grant/ Award Funds
6.D. Policy 500.23 Nursing Student Progression/ Remediation
6.E. Policy 400.1 Selection and Employment
6.F. Policy 400.4 Holiday, Leave, and Benefit Policy/ Non-Bargaining Unit
6.G. Policy 400.31 Personal Workspace Appearance
6.H. 2025-2027 Academic Calendar
6.I. AY23 IECC Fact Book
6.J. Affiliation Agreements
7. Action on Items Removed from Consent Agenda
Speaker(s): Chancellor Gower
8. Policy First Reading (and Possible Approval)
Speaker(s): Chancellor Gower
8.A. Policy 200.8 Campus Closures and Interruptions
9. Policy Second Reading
Speaker(s): Chancellor Gower
10. Staff Recommendations for Approval
10.A. Calendar Year Report 403(b) Plan
Speaker(s): Chancellor Gower
10.B. Lease Agreement with Wabash Telephone Cooperative
Speaker(s): Chancellor Gower
10.C. Audit Selection
Speaker(s): Chancellor Gower
11. Bid Committee Report
A. OCC Solar Array
B. TRIO Upward Bound Educational Trip
C. LTC Copper Wire Cable
Speaker(s): Chancellor Gower
12. District Finance
Speaker(s): Mr. Hawkins
12.A. Financial Report
12.B. Approval of Financial Obligations
13. Executive Session
Speaker(s): Chancellor Gower
13.A. 2(c)(1) Employment/Appointment Matters
13.B. 2(c)(2) Collective Negotiating Matters
13.C. 2(c)(7) Setting the Price for Sale or Lease of Property
14. Approval of Executive Session Minutes
Speaker(s): Chancellor Gower
15. Approval of Personnel Report
Speaker(s): Ms. McDowell
16. Collective Bargaining
Speaker(s): Chancellor Gower
17. Litigation
Speaker(s): Chancellor Gower
18. Other Items
19. Adjournment
https://meetings.boardbook.org/Public/Agenda/2652?meeting=627842
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