Illinois Eastern Community Colleges
Board Agenda
October 17, 2017
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. Policy 200.2 Appropriate Use of Information Technology Resources
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. Resolution of Intent to Levy an Additional Tax……………………………………………………….. Bruce
B. Health & Dental Insurance – Calendar Year 2018………………………………………………… Browning
C. Health Savings Accounts, Calendar Year 2018……………………………………………………. Browning
D. Annual Financial Report……………………………………………………………………………….. Browning
E. 2017 Estimated Tax Levy Resolution………………………………………………………………… Browning
F. Resolution Establishing Tax Levy Hearing………………………………………………………….. Browning
G. Environmental Scan FY2018……………………………………………………………………………….. Bruce
H. Multi Hazard Mitigation Plans Resolutions – FCC-LTC-WVC……………………………………….. Bruce
I. FCC Parking Lot Expansion Easement……………………………………………………………………. Bruce
J. Rise Broadband Antenna Attachment Agreement…………………………………………………… Bruce
K. Affiliation Agreements
Crawford Memorial Hospital – Emergency Response – FCC
Kid’s Kingdom – Associate Degree Nursing – IECC
Cisne Rehabilitation Center – Associate Degree Nursing – IECC
Clay County Hospital – Phlebotomy – OCC
Crawford Memorial Hospital – Phlebotomy – OCC
Gibson General Hospital – Phlebotomy – OCC
Good Samaritan Hospital – Vincennes, IN – Phlebotomy – OCC
Lawrence County Hospital – Phlebotomy – OCC
SIHF Weber Medical Clinic – Phlebotomy – OCC
Carle Richland Memorial Hospital – Phlebotomy – OCC
Wabash General Hospital – Phlebotomy – OCC
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
