Illinois Eastern Community Colleges
Board Agenda
December 12, 2017
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. 100.31 Preventing Sexual Misconduct Policy
B. 200.6 Allied Health Technology Requirements Policy
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. Allied Health Technology Program Fee…………………………………………………………………. Bruce
B. Lease Agreement with Twin Rivers………………………………………………………………………. Bruce
C. Educational Services at Lawrence and Robinson Correctional Centers…………………………. Bruce
D. Motorcycle Safety Training – FCC – LTC – OCC – WVC…………………………………………………. Bruce
E. Affiliation Agreements
Carle Richland Memorial Hospital – Health Informatics – FCC
Crawford Memorial Hospital – Basic Nurse Assistant – LTC
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
C. Review of Semi-Annual Executive Session Minutes………………………………………………….. Bruce
14. Approval of Personnel Report…………………………………………………………………………………. Bruce
15. Collective Bargaining…………………………………………………………………………………………….. Bruce
16. Litigation……………………………………………………………………………………………………………. Bruce
17. Other Items
18. Adjournment
