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IECC Board Agenda – 02-20-2018 – 7:00 p.m. – Olney Central College

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