OCC Automotive Service Technology Graduate Students | Facebook
OCC Automotive Service Technology Graduate Students | Facebook
Illinois Eastern Community Colleges Board of Trustees met June 18.
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 Edgren
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. Division Report: Dual Credit
Speaker(s): Megan Black
6. Approval of Consent Agenda
Speaker(s): Chancellor Gower
6.A. Disposition of Minutes
6.B. 2024-2025 IECC Catalog
6.C. 2024-2025 IECC Dual Credit Model Partnership Agreements
6.D. Updated 2023 Annual Security Report
6.E. MOU Richland Co. Health Office/ Emergency Preparedness
6.F. 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 400.22 Salary Basis
9. Policy Second Reading
Speaker(s): Chancellor Gower
10. Staff Recommendations for Approval
10.A. Renewal of Property, Casualty, & Liability Insurance Coverage
Speaker(s): Mr. Hawkins
10.B. Building and Maintenance Fund Resolution
Speaker(s): Mr. Hawkins
10.C. Inter-Fund Loans Resolution
Speaker(s): Mr. Hawkins
10.D. Working Cash Fund Resolution
Speaker(s): Mr. Hawkins
10.E. Payment of Accrued Bills
Speaker(s): Chancellor Gower
10.F. Lease Agreements
Speaker(s): Mr. Hawkins
10.G. RAMP FY'26
Speaker(s): Mr. Hawkins
11. Bid Committee Report
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)(12) Litigation
14. Approval of Executive Session Minutes
Speaker(s): Chancellor Gower
14.A. Written Executive Session Minutes
14.B. Audio Executive Session Minutes
14.C. Semi-Annual Review of Executive Session Minutes
15. Approval of Personnel Report
Speaker(s): Mrs. 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=641452
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