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IECC Board meeting agenda for July 19, 2016

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