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Tuesday, November 5, 2024

Illinois Eastern Community Colleges Board of Trustees met Oct. 15

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Illinois Eastern Community Colleges Board of Trustees met Oct. 15.

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):  CAO Bruinsma

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: Upcoming HLC Accreditation Visit

Speaker(s):  CAO Bruinsma

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. 2024 Annual Review of Student Complaints

6.C. Policy 400.20 Family Medical Leave Act

6.D. Affiliation Agreements

7. Action on Items Removed from Consent Agenda

8. Policy First Reading (and Possible Approval)

A. None

Speaker(s):  Chancellor Gower

9. Policy Second Reading

A. None

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. Bid Exception Under 805/3-27.1

Speaker(s):  Chancellor Gower

10.B. 2025 Employee Health & Dental Insurance

Speaker(s):  Chancellor Gower

10.C. 2025 Employee Health Savings Accounts

Speaker(s):  Chancellor Gower

10.D. HLC Assurance Argument 2024

Speaker(s):  Chancellor Gower

10.E. Emergency Repair Clemence Elizabeth Cox Hall Building Roof Replacement

Speaker(s):  Chancellor Gower

11. Bid Committee Report

Speaker(s):  Chancellor Gower

11.A. FCC Electric Zero Turn Mower

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

15. Approval of Personnel Report

Speaker(s):  Mrs. McDowell

16. Collective Bargaining

17. Litigation

Speaker(s):  Chancellor Gower

18. Other Items

19. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=658829

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