Illinois Eastern Community Colleges
Board Agenda
February 20, 2018
7:00 p.m.
Olney Central College
Banquet Room
1. Call to Order & Roll Call………………………………………………………………………….. Chairman Fischer
2. Disposition of Minutes……………………………………………………………………………………. CEO Bruce
3. Recognition of Visitors and Guests…………………………………………………………………………… Bruce
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Presidents
C. Cabinet
6. Policy First Reading (and Possible Approval)………………………………………………………………. Bruce
A. 500.21 Student Military Policy
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. 403(b) Calendar Year Report…………………………………………………………………………. Browning
B. Strategic Plan……………………………………………………………………………………………….. Cutchin
C. Tuition and Fee Rates FY2019……………………………………………………………………………… Bruce
D. Academic Calendar 2019-2021……………………………………………………………………………. Bruce
E. Consulting Agreement with Arthur J. Gallagher……………………………………………………… Bruce
F. Intent to Consider Renewal of Contracts for CEO, Presidents, Dean of Workforce
Education………………………………………………………………………………………………………. Bruce
G. Affiliation Agreements……………………………………………………………………………………… Bruce
Carmi Family Dental – Health Informatics Program – FCC
Jasper County Health Department – Certified Medical Assistant – LTC
Richland County Health Office – Certified Medical Assistant – LTC
Effingham Obstetrics and Gynecology Assoc. – Certified Medical Assistant – LTC
RWR Medical Arts, Dr. David Rotman, M.D. – Certified Medical Assistant – LTC
Dr. Rachel Winters – Certified Medical Assistant – LTC
9. Bid Committee Report…………………………………………………………………………………………… Bruce
A. None
10. District Finance
A. Financial Report…………………………………………………………………………………………. Browning
B. Approval of Financial Obligations……………………………………………………………………. Browning
11. Chief Executive Officer’s Report………………………………………………………………………………. Bruce
12. Executive Session…………………………………………………………………………………………………. Bruce
13. Approval of Executive Session Minutes
A. Written Executive Session Minutes………………………………………………………………………. Bruce
B. Audio Executive Session Minutes…………………………………………………………………………. Bruce
14. Approval of Personnel Report…………………………………………………………………………………. Bruce
15. Collective Bargaining…………………………………………………………………………………………….. Bruce
16. Litigation……………………………………………………………………………………………………………. Bruce
17. Other Items
18. Adjournment
