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John A. Logan College Board of Trustees met May 26

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John A. Logan College Board of Trustees met May 26.

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ROLL CALL

PLEDGE OF ALLEGIANCE

III. MINUTES OF THE APRIL REGULAR MEETING

IV. TREASURER’S AND FINANCIAL REPORT

V. EXPENDITURE LIST

VI. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

VII. BOARD OF TRUSTEES REPORTS

A. Comments by Board Chair

B. Athletics Advisory Committee

C. Building, Grounds, and Safety Committee

D. Board Policy Committee

E. Budget and Finance Committee

F. Integrated Technology Committee

G. Illinois Community College Trustees Association (ICCTA)

H. John A. Logan College Foundation

I. Student Trustee

VIII. GROUP/ASSOCIATION REPORTS

A. Faculty Association Report

B. Adjunct Faculty Association Report

C. Logan Operational Staff Association Report

IX. OFFICERS’ REPORTS

A. Vice-President Melanie Pecord – Instructional and Student Support Services Update

B. Vice-President Brad McCormick

C. President Ron House – Status Report

X. CONSENT AGENDA

A. Fiber Optic Cable Refresh

B. Technology Fee Funded Project

XI. NEW BUSINESS

A. Proposed Certificate for Surveying Technician

B. Proposed Associate in Applied Science in Surgical Technology

C. Board Policy Revision for First Reading

D. Personnel

1. Support Personnel

a. Operational Staff – None at this time.

b. Maintenance/Building Staff – None at this time.

c. Security Staff – None at this time.

2. Professional Staff

a. Non-Teaching Professional Staff – None at this time.

b. Full-Time Faculty – None at this time.

c. Adjunct Faculty

(1) Employment of a part-time instructor of economics at John A. Logan College.

d. Community Education Staff – None at this time.

e. Workforce Development Staff – None at this time.

3. Grant Personnel

a. Operational Grant Staff – None at this time.

b. Non-Teaching Professional Grant Staff – None at this time.

c. Full-Time Grant Faculty – None at this time.

d. Part-Time Grant Faculty – None at this time.

4. Volunteer Personnel – None at this time.

5. Retirements/Resignations – None at this time.

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT

https://www.jalc.edu/files/uploads/global/Web_Agenda_05-26-20_General_Public.pdf

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