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Monday, December 23, 2024

Illinois Eastern Community Colleges Board of Trustees met Nov. 19

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Frontier Community College | Facebook

Frontier Community College | Facebook

Illinois Eastern Community Colleges Board of Trustees met Nov. 19.

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

6. Approval of Consent Agenda

Speaker(s):  Chancellor Gower

6.A. Disposition of Minutes

6.B. 2025 IECC Board Meeting Dates

6.C. Revised 2024 IECC Board Meeting Dates

6.D. 2025-2027 Academic Calendar Adjustment

6.E. Facility Use Agreement - Clay County Hospital Radiography

6.F. Affiliation Agreements

7. Action on Items Removed from Consent Agenda

Speaker(s):  Chancellor Gower

8. Policy First Reading (and Possible Approval)

None.

Speaker(s):  Chancellor Gower

9. Policy Second Reading

None.

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. Resolution Establishing Tax Levy Hearing

Speaker(s):  Chancellor Gower

10.B. 2024 Estimated Tax Levy Resolution

Speaker(s):  Chancellor Gower

10.C. WVC Foundation/IECC Property Boundaries

Speaker(s):  Chancellor Gower

11. Bid Committee Report

A. TLB West Richland Center HVAC

Speaker(s):  Chancellor Gower

12. District Finance

A. Financial Report

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

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=663789

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