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IECC Board of Trustees Agenda – November 21, 2017 – Olney Central College

Illinois Eastern Community Colleges

Board Agenda

 

November 21, 2017

7:00 p.m.

Olney Central College
Banquet Room

 

1.        Call to Order & Roll Call………………………………………………………………………….. Chairman Fischer

2.        Disposition of Minutes……………………………………………………………………………………. CEO Bruce

3.        Public Hearing on 2017 Tax Levy……………………………………………………………………………. Fischer

4.        Recognition of Visitors and Guests…………………………………………………………………………… Bruce

           A.  Visitors and Guests

           B.  IECEA Representative

5.        Public Comment

6.        Reports

           A.  Trustees

           B.  Presidents

           C.  Cabinet

7.        Policy First Reading (and Possible Approval)………………………………………………………………. Bruce

           A.  None

8.        Policy Second Reading…………………………………………………………………………………………… Bruce

           A.  None

9.        Staff Recommendations for Approval

           A.  Certificate of Compliance with the Truth in Taxation Law…………………………………….. Browning

           B.  Certificate of Tax Levy for FY2019…………………………………………………………………… Browning

           C.  GASB Designation of Tax Levy Year…………………………………………………………………. Browning

           D.    2018 Holiday Calendar…………………………………………………………………………………….. Bruce

           E.   Apprenticeship Program Fee……………………………………………………………………………… Bruce

           F.   Board Meeting Dates and Locations for 2018………………………………………………………… Bruce

           G.  Newton Power Plant Assessment………………………………………………………………………… Bruce

           H.  Nursing TEAS Exam Requirement………………………………………………………………………… Bruce

           I.    CPR Course Fee……………………………………………………………………………………………….. Bruce

           J.    Memorandum of Understanding with Wabash Area Development…………………………….. Bruce

           K.   Easement for Buried Cable – Wabash Communications Cooperative…………………………… Bruce

           L.   Easement for Vehicle Parking and Travel – Kieffer Development………………………………… Bruce

           M.  Emergency Repair – OCC Heat Exchanger……………………………………………………………… Bruce

           N.   Affiliation Agreements

                 Deaconess Hospital – Phlebotomy

                  Fairfield Memorial Hospital – Phlebotomy

                 Christopher Rural Health Planning Corporation – Phlebotomy

10.     Bid Committee Report…………………………………………………………………………………………… Bruce

           A.  None

11.     District Finance

           A.  Financial Report…………………………………………………………………………………………. Browning

           B.  Approval of Financial Obligations……………………………………………………………………. Browning

12.     Chief Executive Officer’s Report………………………………………………………………………………. Bruce

13.     Executive Session…………………………………………………………………………………………………. Bruce

14.     Approval of Executive Session Minutes

           A.  Written Executive Session Minutes………………………………………………………………………. Bruce

           B.  Audio Executive Session Minutes…………………………………………………………………………. Bruce

15.     Approval of Personnel Report…………………………………………………………………………………. Bruce

16.   Collective Bargaining……………………………………………………………………………………………… Bruce

17.     Litigation……………………………………………………………………………………………………………. Bruce

18.     Other Items

19.     Adjournment