OCC Automotive Service Technology Graduate Students | Facebook
OCC Automotive Service Technology Graduate Students | Facebook
Illinois Eastern Community Colleges Board of Trustees met May 21.
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 Fowler
3.A. Visitors and Guests
3.B. IECCEA Representative
4. Public Comments
5. Reports
5.A. Trustees
5.B. Chancellor
5.C. Presidents & Divisions
5.D. Decennial Committee
6. Approval of Consent Agenda
Speaker(s): Chancellor Gower
6.A. Disposition of Minutes
6.B. Revised 2024 Academic Calendar
6.C. Student Code of Conduct
6.D. Policy and Procedure 100.30 Emergency Succession
6.E. Affiliation Agreements
6.E.i. Non-Standard Agency Clinical: Crawford Memorial Hospital
6.E.ii. Non-Standard Agency Non-Clinical: Crawford Memorial Hospital
6.E.iii. Standard Clinical: Salem Township Hospital
6.E.iv. Negotiated Clinical: Fast Pace Medical Clinic, PLLC
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 100.40 Mission, Vision, and Values
9. Policy Second Reading
Speaker(s): Chancellor Gower
10. Staff Recommendations for Approval
10.A. Equity Plan
Speaker(s): Chancellor Gower
10.B. FY25 Tentative Budget
Speaker(s): Chancellor Gower
10.C. Emergency Expenditure: TLB WRC HVAC System
Speaker(s): Mr. Hawkins
10.D. Emergency Expenditure: LTC Pool Boiler Replacement
Speaker(s): Mr. Hawkins
11. Bid Committee Report
Speaker(s): Chancellor Gower
11.A. OCC Salvage Vehicle Storage Area Fence
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)(12) Litigation
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=637010
Alerts Sign-up