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IECC Board of Trustees Meeting Agenda – December 13, 2016

Illinois Eastern Community Colleges

Board Agenda

 

December 13, 2016

7:00 p.m.

Olney Central College

Banquet Room

 

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.  Student Policy 500.18 Transfer Degree Educational Guarantee

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

           A.  None

8.        Staff Recommendations for Approval

           A.  Acceptance of No Petition Certificate…………………………………………………………………… Bruce

           B.  Consideration and action on a Resolution providing for the issue of $6,000,000 Taxable General

                   Obligation Community College Bonds (Alternate Revenue Source), Series 2016,

of the District, for community college purposes, the levy of a tax to pay principal and interest

on such bonds, and of the bonds to the purchaser thereof.”……………………………………. Bruce

           C.  Approval of Publication for BINA Hearing………………………………………………………………. Bruce

           D.    Motorcycle Safety Training Agreements………………………………………………………………. Bruce

                    Frontier Community College

                    Lincoln Trail College

                    Olney Central College

                    Wabash Valley College

           E.     Affiliation Agreement with Financial Healthcare Resources – OCC ……………………………. Bruce

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