Southern Illinois News

Illinois Eastern Community Colleges Board of Trustees met Feb. 18.

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. Reinstatement of Policy 100.31 Preventing Sexual Misconduct

6.C. Deletion of Policy 100.42 Prohibiting Sex Discrimination

6.D. Policy 500.21 Student Military

6.E. Policy 500.15 Residency Policy

6.F. Purchase of WVC Scoreboard

Memo WVC Scoreboard 2.18.2025

7. Action on Items Removed from Consent Agenda

Speaker(s):  Chancellor Gower

8. Policy First Reading (and Possible Approval)

Speaker(s):  Chancellor Gower

9. Policy Second Reading

Speaker(s):  Chancellor Gower

10. Staff Recommendations for Approval

10.A. eCampus Bookstore Agreement

Speaker(s):  Chancellor Gower

Memo eCampus Bookstore Agreement

Illinois Eastern Community Colleges Agreement_11202024 (1)

11. Bid Committee Report

Speaker(s):  Chancellor Gower

11.A. None.

12. District Finance

Speaker(s):  Mr. Hawkins

12.A. Financial Report

Treasurer's Report - Published

Balance Sheet - Published

Income Statement - Published

Combining Balance Sheet

Operating Funds Comparison to Budget Report - Published

Operating Funds Expense Report - Published

Constr and Remodel Projects

12.B. Approval of Financial Obligations

13. Executive Session

Speaker(s):  Chancellor Gower

13.A. 2(c)(1) Employment/Appointment Matters

13.B. 2(c)(2) Collective Negotiating Matters

13.C. 2(c)(12) Litigation

14. Approval of Executive Session Minutes

Speaker(s):  Chancellor Gower

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

16.A. Authorization Related to Legal Proceedings 

17. Other Items

18. Adjournment

https://meetings.boardbook.org/Public/Agenda/2652?meeting=676528