Current Weather

IECC Board meeting agenda for October 17

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