Current Weather

WRUL On Air Now

Cathy Taylor
9:00am - 2:00pm

WROY On Air Now

IECC Board Agenda – May 16, 2017 – Frontier Community College

Illinois Eastern Community Colleges

Board Agenda

 

May 16, 2017

7:00 p.m.

Frontier Community College

Bob Boyles Hall

 

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. 100.35 Fraud Reporting and Protection

           B. 200.2 Appropriate Use of Information Technology Resources

7.        Policy Second Reading…………………………………………………………………………………………… Bruce

           A.  None

8.        Staff Recommendations for Approval

           A.    Filling Board Vacancy………………………………………………………………………………………. Bruce

           B.     2017 Distance Delivery Education Plan……………………………………………………………. Cantwell

           C.     Ladder/Certificate Program Fee Removal………………………………………………………… Cantwell

           D.   2017 Student Satisfaction Survey Results…………………………………………………………. Cantwell

           E.    IECC Meal Plan Program……………………………………………………………………………… Browning

           F.   Testing Fees Changes and Additions…………………………………………………………………….. Bruce

           G.   Dual Credit Agreement between IECC and District High Schools………………………………… Bruce

           H.   Affiliation Agreements……………………………………………………………………………………… Bruce

                   Imburgia, Dominic Dr Cons. Comm. Medical Center Family Practice – Certified Medical Asst.

                    Evansville Multi Specialty Clinic – Certified Medical Assistant

                    Union Health/UAP – Certified Medical Assistant

                   Valley Professionals Community Health Center – Certified Medical Assistant

                    Heritage Health:  Therapy & Senior Care – Electronic Medical Records

                    Bertram’s Pharmacy – Pharmacy Technician

                    Carle Richland Memorial Hospital – Pharmacy Technician

                    Harmon’s – Pharmacy Technician

                    Wal-Mart Pharmacy – Robinson – Pharmacy Technician

                    Salem Township Hospital – Pharmacy Technician

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