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IECC Board of Trustees Meeting Agenda – July 17, 2017

Illinois Eastern Community Colleges

Board Agenda

 

 

July 17, 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. 100.15 Tobacco Free Smoke Free Campus

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

           A.  None

8.        Staff Recommendations for Approval

           A.  2018-2019 IECC Catalog……………………………………………………………………………………… Conn

           B.  2018 Program Review………………………………………………………………………………………… Conn

           C.  2018 Biennial Review Report Drug Free Schools and Community Act…………………………… Conn

           D.  Articulation Agreement with USI – Graphic Arts and Design……………………………………….. Conn

           E.  Technology Plan………………………………………………………………………………………………… Cline

           F.   Prevailing Rate of Wages…………………………………………………………………………………… Bruce

           G.   Athletic Training Agreement – FCC………………………………………………………………………. Bruce

           H.   Athletic Training Agreement – LTC………………………………………………………………………. Bruce

           I.    Athletic Training Agreement – WVC……………………………………………………………………… Bruce

           J.    Emergency Repair at OCC………………………………………………………………………………….. Bruce

           K.   Appointment of Audit Committee……………………………………………………………………….. Bruce

           L.   Affiliation Agreement with the Office of Dr. Bachar Malek – CMA – LTC………………………… Bruce

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

           A.  None

10.     District Finance

           A.  Financial Report…………………………………………………………………………………………… Hawkins

           B.  Approval of Financial Obligations…………………………………………………………………….. Hawkins

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