Southern Illinois News

Illinois Eastern Community Colleges Board of Trustees met Aug. 20.

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. Reports

5.A. Trustees

5.B. Chancellor

5.C. Presidents & Divisions

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. Affiliation Agreements- None.

6.C. Model Partnership Agreement / Mission III Academy

6.D. NIU / IECC Agreement

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 100.27 / Policy 400.32 Code of Ethics for Employees

8.B. Policy 100.7 Prevailing Wage Law

8.C. Policy 400.4 Holiday, Leave, and Benefit

9. Policy Second Reading

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. Policy 500.14 Tuition Waivers

Speaker(s):  Chancellor Gower

10.B. Appointment of Board Audit Committee

Speaker(s):  Chancellor Gower

10.C. CBD Trust Agreement 

Speaker(s):  Chancellor Gower

10.D. Program Review FY 2024

Speaker(s):  Chancellor Gower

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

14. Approval of Executive Session Minutes

Speaker(s):  Chancellor Gower

15. Approval of Personnel Report

Speaker(s):  Mrs. McDowell

16. Litigation

Speaker(s):  Chancellor Gower

17. Other Items

18. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=650340