Illinois Eastern Community Colleges
Board Agenda
December 13, 2016
7:00 p.m.
Olney Central College
Banquet Room
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. Student Policy 500.18 Transfer Degree Educational Guarantee
7. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
8. Staff Recommendations for Approval
A. Acceptance of No Petition Certificate…………………………………………………………………… Bruce
B. Consideration and action on a Resolution providing for the issue of $6,000,000 Taxable General
Obligation Community College Bonds (Alternate Revenue Source), Series 2016,
of the District, for community college purposes, the levy of a tax to pay principal and interest
on such bonds, and of the bonds to the purchaser thereof.”……………………………………. Bruce
C. Approval of Publication for BINA Hearing………………………………………………………………. Bruce
D. Motorcycle Safety Training Agreements………………………………………………………………. Bruce
Frontier Community College
Lincoln Trail College
Olney Central College
Wabash Valley College
E. Affiliation Agreement with Financial Healthcare Resources – OCC ……………………………. Bruce
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
C. Review of Semi-Annual Executive Session Minutes………………………………………………….. Bruce
14. Approval of Personnel Report…………………………………………………………………………………. Bruce
15. Collective Bargaining…………………………………………………………………………………………….. Bruce
16. Litigation……………………………………………………………………………………………………………. Bruce
17. Other Items
18. Adjournment
