Illinois Eastern Community Colleges
Board Agenda
July 19, 2016
7:00 p.m.
Lincoln Trail College
Cafeteria
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. 100.31 Preventing Sexual Violence in Higher Education
B. 300.22 Purchasing Diversity
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. 2016-2017 Catalog……………………………………………………………………………………….. Cantwell
B. Emergency Response Plans…………………………………………………………………………….. Cantwell
C. 2016 Biennial Review Report………………………………………………………………………….. Cantwell
D. Articulation Agreement between SIU-C and IECC – Radiologic Science…………………….. Cantwell
E. Articulation Agreement between SIU-C and IECC – Health Care Management…………… Cantwell
F. Prevailing Wage………………………………………………………………………………………….. Browning
G. Affiliation Agreement with Wabash General Hospital – Phlebotomy…………………………… Bruce
H. Affiliation Agreement with Hamilton Memorial Hospital – Phlebotomy……………………….. Bruce
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
