John A. Logan College Board of Trustees met Nov. 26.
Here is the agenda provided by the board:
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS
3. PRESENTATIONS
4. BOARD OF TRUSTEES REPORTS
A. Chairman’s Report – Bill Kilquist
B. Athletics Advisory Committee – Brent Clark/Bill Kilquist
C. Building, Grounds, and Safety Committee – Jake Rendleman/Bill Kilquist
D. Board Policy Committee – Rebecca Borgsmiller/Brent Clark
E. Budget and Finance Committee – Aaron Smith/Glenn Poshard
F. Integrated Technology Committee – Mandy Little
G. Illinois Community College Trustees Association (ICCTA) – Aaron Smith/Jake Rendleman
H. John A. Logan College Foundation – Jake Rendleman
I. Student Trustee – Madilyn Kerrigan
5. ASSOCIATION REPORTS
6. EXECUTIVE LEADERSHIP REPORTS
A. President – Dr. Kirk Overstreet
B. Provost – Dr. Stephanie Chaney Hartford
C. Vice-President for Business Services & CFO – Dr. Susan LaPanne
D. President’s Cabinet
7. INFORMATIONAL ITEMS (No Action)
A. Personnel
8. CONSENT AGENDA (Roll Call Vote)
A. Protection Health and Safety (PHS) Projects
B. 2024 Tax Levy
C. Lockers for Baseball/Softball Development Center
D. Mimecast Email Security
E. Replacement of Wireless Access Points
F. Purchase of Ford E-350 Cutaway
G. Appointment of Identity Theft Officer
H. Agreement with Teamsters Local Union No. 50
I. Personnel Action Items
J. Expenditure Report for the period ending October 31, 2024
K. Treasurer’s and Financial Report for the period ending September 30, 2024
L. Minutes of the October 29, 2024, Regular Meeting
M. Content of Closed Session Minutes of October 29, 2024
N. Content of Closed Session Minutes of November 18, 2024
9. OLD BUSINESS (Roll Call Vote)
A. Board Policy Revisions for Final Action
10. EXECUTIVE SESSION
11. ANNOUNCEMENTS
12. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2024/11/1-Board-Agenda-11-26-24.pdf
