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IECC Board Meeting Agenda – March 20, 2018 – WVC – 7:00 p.m.

Illinois Eastern Community Colleges

Board Agenda

 

March 20, 2018

7:00 p.m.

Wabash Valley 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. 500.14 Tuition Waiver Policy

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

           A.  None

8.        Staff Recommendations for Approval

           A.  Recognition of Student Board Member Madison Ferreira…………………………………………. Bruce

           B.  Approval of Posting of Employment Contracts for CEO and Presidents………………………… Bruce

           C.  HLC Quality Initiative………………………………………………………………………………………. Cutchin

           D.  Newton Power Plant Settlement…………………………………………………………………………. Bruce

           E.  Affiliation Agreements

                       Wayne City Ambulance Service – Emergency Response Training – FCC

                        Carle Richland Memorial Hospital – Certified Medical Assistant – LTC

                        Carle Richland Memorial Hospital – Pharmacy Technician – LTC

                        CVS Pharmacy – Pharmacy Technician – LTC

9.        Bid Committee Report…………………………………………………………………………………………… Bruce

           A.  TRIO Upward Bound

                  1.  TRIO Upward Bound Cultural & Educational Trip 2018

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