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Illinois Eastern Community Colleges Board of Trustees met July 16

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Illinois Eastern Community Colleges Board of Trustees met July 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 Ambrose

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: Accreditation Update

Speaker(s):  Dr. Bruinsma

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. 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 500.40 Housing

9. Policy Second Reading

Speaker(s):  Chancellor Gower

9.A. None

10. Staff Recommendations for Approval

10.A. B&I Testing Fee

Speaker(s):  Chancellor Gower

10.B. REddy Consulting Services Contract

Speaker(s):  Chancellor Gower

10.C. Olney/Richland/Newton/Jasper Enterprise Zone Amendment

Speaker(s):  Mr. Hawkins

10.D. FY25 Budget

Speaker(s):  Chancellor Gower

11. Bid Committee Report

Speaker(s):  Chancellor Gower

11.A. Lincoln Trail College Natatorium Pool Liner Replacement

12. District Finance

Speaker(s):  Mr. Hawkins

12.A. Financial Report

12.B. Approval of Financial Obligations

13. Executive Session

Speaker(s):  Chancellor Gower

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. Other Items

17. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=645314

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