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
