Illinois Eastern Community Colleges
Board Agenda
January 17, 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. “Conduct a public hearing concerning the issuance of $6,250,000 Funding Bonds for the purpose of paying claims against the District.”……….Bruce
5. Public Comment
6. Reports
A. Trustees
B. Presidents
C. Cabinet
7. Policy First Reading (and Possible Approval)………………………………………………………………. Bruce
A. Board Policy 100.17 – Sexual Harassment
B. Board Policy 100.31 – Preventing Sexual Violence
8. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
9. Staff Recommendations for Approval
A. Employee Satisfaction Survey Results………………………………………………………………. Cantwell
B. Resolution declaring the intention of the District to issue $6,250,000 Funding Bonds for
the purpose of paying claims against the District……………………………………………………. Bruce
C. Agreement with First Midstate Inc………………………………………………………………………. Bruce
D. Affiliation Agreement with Larsson, Woodyard, & Henson – Office Careers…………………… Bruce
10. Bid Committee Report…………………………………………………………………………………………… Bruce
A. FCC Concession Stand Construction
11. District Finance
A. Financial Report…………………………………………………………………………………………. Browning
B. Approval of Financial Obligations……………………………………………………………………. Browning
12. Chief Executive Officer’s Report………………………………………………………………………………. Bruce
13. Executive Session…………………………………………………………………………………………………. Bruce
14. Approval of Executive Session Minutes
A. Written Executive Session Minutes………………………………………………………………………. Bruce
B. Audio Executive Session Minutes…………………………………………………………………………. Bruce
15. Approval of Personnel Report…………………………………………………………………………………. Bruce
16. Collective Bargaining…………………………………………………………………………………………….. Bruce
17. Litigation……………………………………………………………………………………………………………. Bruce
18. Other Items
19. Adjournment
