October 17, 2023 at 6:15 PM - IECC Board of Trustees Meeting
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1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
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2. Welcome from the Chair
Speaker(s):
Chairman Carter
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3. Recognition of Visitors and Guests
Speaker(s):
President Fowler
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3.A. Visitors and Guests
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3.B. IECEA Representative
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4. Bond Hearing-
"Conduct of Public Hearing concerning the intent of the Board of Trustees to sell $6,500,000 Funding Bonds for the purpose of paying claims against the District"
Speaker(s):
Chairman Carter
Description:
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5. Public Comments
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6. Reports
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6.A. Trustees
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6.B. Chancellor
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6.C. Presidents & Divisions
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7. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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7.A. Disposition of Minutes
Attachments:
()
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7.B. College Treasurer Policy
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7.C. Policy 700.1 College Auxillary Services
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7.D. Assignment of Credit Hour Policy
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7.E. Corrected 2023-2025 Academic Calendar
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8. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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9. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
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10. Policy Second Reading
Speaker(s):
Chancellor Gower
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11. Staff Recommendations for Approval
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11.A. Resolution of Intent-
“Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper community college purposes which are presently outstanding and unpaid, declaring the intention to avail of the provisions of Article 3A of the Public Community College Act of the State of Illinois, as amended, and to issue bonds in a principal amount not to exceed $6,500,000 for the purpose of paying claims against the District, and directing that notice of such intention be published as provided by law”
Speaker(s):
Chancellor Gower
Attachments:
()
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11.B. Lease for Crawford County Recreation Center
Speaker(s):
Chancellor Gower
Attachments:
()
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11.C. Electrical Distribution Systems Course Fees
Speaker(s):
Chancellor Gower
Attachments:
()
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11.D. Health & Dental Insurance
Speaker(s):
Chancellor Gower
Attachments:
()
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11.E. Resolution of Support- FCC Bobcat Den
Speaker(s):
Chancellor Gower
Attachments:
()
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12. Bid Committee Report
A. FCC New Dry Van Trailer
Speaker(s):
Chancellor Gower
Attachments:
()
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13. District Finance
Speaker(s):
Mr. Hawkins
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13.B. Approval of Financial Obligations
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14. Executive Session
Speaker(s):
Chancellor Gower
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15. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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15.A. Written Executive Session Minutes
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15.B. Audio Executive Session Minutes
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17. Collective Bargaining
Speaker(s):
Chancellor Gower
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18. Litigation
Speaker(s):
Chancellor Gower
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19. Other Items
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20. Adjournment
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