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Monday, December 23, 2024

Illinois Eastern Community Colleges Board of Trustees met Sept. 17

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Illinois Eastern Community Colleges Board of Trustees met Sept. 17.

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

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. 2024 Annual Security Report

6.C. IECC Emergency Response Plans

6.D. Violence Prevention Plan

6.E. Memorandum of Understanding IECC/SAFE

6.F. Memorandum of Understanding IECC/Prevail Illinois

6.G. Memorandum of Understanding IECC/Wabash General Hospital

6.H. Affiliation Agreements- Standard Clinical, Negotiated Clinical, Non-Standard  Clinical, Non-Standard Non-Clinical

6.I. Board of Trustees Election

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 100.20 State Gift Ban Act

8.B. Policy 500.22 Background Check Determination

8.C. Policy 100.31 Sexual Misconduct/ Policy 100.42 Sex Prohibiting Discrimination

9. Policy Second Reading - None

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. Robinson Crawford Enterprise Zone Amendment

Speaker(s):  Chancellor Gower

11. Bid Committee Report - None

Speaker(s):  Chancellor Gower

12. District Finance

12.A. Financial Report

Speaker(s):  Mr. Hawkins

12.B. Approval of Financial Obligations

Speaker(s):  Mr. Hawkins

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

15. Approval of Personnel Report

16. Collective Bargaining

17. Litigation

Speaker(s):  Chancellor Gower

18. Other Items

19. Adjournment 

https://meetings.boardbook.org/Public/Agenda/2652?meeting=654952

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