Southern Illinois News

Illinois Eastern Community Colleges Board of Trustees met Jan. 21.

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 Edgren

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. Policy 400.4 Holiday, Leave, and Benefit / Non-Bargaining Unit Employees

6.C. Policy 500.14 Tuition Waivers

6.D. SIU/IECC Motorcycle Agreement

6.E. Affiliation Agreements

Gibson Co. Ambulance

Posey Co. EMS

White Co. Ambulance

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. Non-Bargaining Unit Banded Salary Increase

Speaker(s):  Chancellor Gower

11. Bid Committee Report- None.

Speaker(s):  Chancellor Gower

12. District Finance

Speaker(s):  Mr. Hawkins

12.A. Financial Report

Attachments: (7)

XLSX Icon Treasurer's Report - Published

XLSX Icon Balance Sheet - Published

XLSX Icon Income Statement - Published

XLSX Icon Combining Balance Sheet

XLSX Icon Operating Funds Comparison to Budget Report - Published

XLSX Icon Operating Funds Expense Report - Published

XLSX Icon Constr and Remodel Projects

12.B. Approval of Financial Obligations

13. Executive Session

Speaker(s):  Chancellor Gower

14. Approval of Executive Session Minutes

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. Litigation

Speaker(s):  Chancellor Gower

17. Other Items

18. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=672099