Southern Illinois News

Illinois Eastern Community Colleges Board of Trustees met April 16.

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 Simpson

3.A. Visitors and Guests

3.B. IECCEA Representative

4. Public Comments

5. Oath of Office and Seating of Student Trustee

Speaker(s):  Mrs. Wease

6. Reports

6.A. Trustees

6.B. Chancellor

6.C. Presidents & Divisions

6.D. Division Report: Mental Health Specialist

Speaker(s):  Mrs. O'Brien

7. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

7.A. Disposition of Minutes

7.B. Affiliation Agreements

7.B.i. Standard Clinical- Rehab for Life

7.B.ii. Negotiated Clinical- ProgressiveHealth Rehabilitation, Inc.

8. Action on Items Removed from Consent Agenda

Speaker(s):  Chancellor Gower

9. Policy First Reading (and Possible Approval)

9.A. Policy 500.41 Student Attendance

9.B. Policy 300.3 Auxillary Enterprises Fund

10. Policy Second Reading

Speaker(s):  Chancellor Gower

11. Staff Recommendations for Approval

11.A. Sale of Real or Personal Property

Speaker(s):  Chancellor Gower

12. Bid Committee Report

Speaker(s):  Chancellor Gower

12.A. FCC Rotary Plaza Pavilion

12.B. FCC Forklift

12.C. FCC New Chevrolet Bolt

12.D. OCC Theatre Storage Building

12.E. LTC Copper Wire Cable

13. District Finance

Speaker(s):  Mr. Hawkins

13.A. Financial Report

13.B. Approval of Financial Obligations

14. Executive Session

Speaker(s):  Chancellor Gower

14.A. 2(c)(1) Employment/Appointment Matters

14.B. 2(c)(2) Collective Negotiating Matters

14.C. 2(c)(12) Litigation

15. Approval of Executive Session Minutes

Speaker(s):  Chancellor Gower

16. Approval of Personnel Report

Speaker(s):  Mrs. McDowell

17. Collective Bargaining

Speaker(s):  Chancellor Gower

18. Litigation

Speaker(s):  Chancellor Gower

19. Other Items

20. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=631888