Illinois Eastern Community Colleges
Board Agenda
May 16, 2017
7:00 p.m.
Frontier Community College
Bob Boyles Hall
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. 100.35 Fraud Reporting and Protection
B. 200.2 Appropriate Use of Information Technology Resources
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. Filling Board Vacancy………………………………………………………………………………………. Bruce
B. 2017 Distance Delivery Education Plan……………………………………………………………. Cantwell
C. Ladder/Certificate Program Fee Removal………………………………………………………… Cantwell
D. 2017 Student Satisfaction Survey Results…………………………………………………………. Cantwell
E. IECC Meal Plan Program……………………………………………………………………………… Browning
F. Testing Fees Changes and Additions…………………………………………………………………….. Bruce
G. Dual Credit Agreement between IECC and District High Schools………………………………… Bruce
H. Affiliation Agreements……………………………………………………………………………………… Bruce
Imburgia, Dominic Dr Cons. Comm. Medical Center Family Practice – Certified Medical Asst.
Evansville Multi Specialty Clinic – Certified Medical Assistant
Union Health/UAP – Certified Medical Assistant
Valley Professionals Community Health Center – Certified Medical Assistant
Heritage Health: Therapy & Senior Care – Electronic Medical Records
Bertram’s Pharmacy – Pharmacy Technician
Carle Richland Memorial Hospital – Pharmacy Technician
Harmon’s – Pharmacy Technician
Wal-Mart Pharmacy – Robinson – Pharmacy Technician
Salem Township Hospital – Pharmacy Technician
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
14. Approval of Personnel Report…………………………………………………………………………………. Bruce
15. Collective Bargaining…………………………………………………………………………………………….. Bruce
16. Litigation……………………………………………………………………………………………………………. Bruce
17. Other Items
18. Adjournment