Illinois Eastern Community Colleges
Board Agenda
March 20, 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. 500.14 Tuition Waiver Policy
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. Recognition of Student Board Member Madison Ferreira…………………………………………. Bruce
B. Approval of Posting of Employment Contracts for CEO and Presidents………………………… Bruce
C. HLC Quality Initiative………………………………………………………………………………………. Cutchin
D. Newton Power Plant Settlement…………………………………………………………………………. Bruce
E. Affiliation Agreements
Wayne City Ambulance Service – Emergency Response Training – FCC
Carle Richland Memorial Hospital – Certified Medical Assistant – LTC
Carle Richland Memorial Hospital – Pharmacy Technician – LTC
CVS Pharmacy – Pharmacy Technician – LTC
9. Bid Committee Report…………………………………………………………………………………………… Bruce
A. TRIO Upward Bound
1. TRIO Upward Bound Cultural & Educational Trip 2018
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
