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IECC Board of Trustees Meeting Agenda – 12-12-2017

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