John A. Logan College Board of Trustees met Sept. 24.
Here is the agenda provided by the board:
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS
3. PRESENTATIONS
A. Phi Theta Kappa
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. Perkins Grant Lending Library
B. Dell Computer Purchase for Electronics Program
C. PowerFAIDS Subscription Renewal
D. Modern Campus
E. AwardSpring Subscription
F. Personnel Action Items
G. Expenditure Report for the period ending August 31, 2024
H. Treasurer’s and Financial Report for the period ending July 31, 2024
I. Minutes of the August 27, 2024, Regular Meeting
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/2024/09/1-Board-Agenda-09-24-24-1.pdf
