John A. Logan College Board of Trustees will meet on Tuesday, June 23.
Here is the agenda provided by the board:
Under the provisions related to the Open Meetings Act authorized by Governor Pritzker, the meeting will be conducted remotely. The call-in information for public participation will be provided on the meeting agenda posted on the John A. Logan College website: https://www.jalc.edu/board-of-trustees/board-of-trustees-meeting-agendas-and-minutes
I. CALL TO ORDER
II. ROLL CALL
PLEDGE OF ALLEGIANCE
III. MINUTES OF THE MAY 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 – Robert McKenzie
B. Adjunct Faculty Association Report – Michele Howerton-Vargas
C. Logan Operational Staff Association Report – Tracie Zoller/Frances Cobb
IX. OFFICERS’ REPORTS
A. Vice-President Melanie Pecord – Instructional and Student Support Services Update
B. Vice-President Brad McCormick
C. President Ron House
X. CONSENT AGENDA
A. Joint Agreement for Dual Credit Education Cooperation
B. Athletic Insurance Renewal (First Agency)
C. Inter-Fund Loans
D. Transfer of Interest Earned from Working Cash Fund Monies
E. Jenzabar JX/Cognos/Informix Software Annual Maintenance Agreement
XI. OLD BUSINESS
A. Board Policy Revision
XII. NEW BUSINESS
A. 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. Annual Salary Increase for Non-Teaching Professional and Executive Support Staff for FY2021
3. Professional Staff
a. Non-Teaching Professional Staff
(1) Approval of one-year contracts through June 30, 2021.
(2) Approval of two-year contracts through June 30, 2022.
(3) Approval of three-year contracts through June 30, 2023.
(4) Approval of non-teaching professional stipend contracts.
b. Full-Time Faculty – None at this time.
c. Adjunct Faculty – None at this time.
d. Community Education Staff – None at this time.
e. Workforce Development Staff – None at this time.
4. Grant Personnel
a. Operational Grant Staff – None at this time.
b. Non-Teaching Professional Grant Staff
(1) Approval of one-year contracts through June 30, 2021, for non-teaching professional grant staff members, contingent upon available grant funding.
c. Full-Time Grant Faculty – None at this time.
d. Part-Time Grant Faculty – None at this time.
5. Volunteer Personnel – None at this time.
6. Retirements/Resignations – None at this time.
XIII. INFORMATION ONLY ITEMS
A. Prevailing Wage Act Amendments
B. 2020 Sustainability Report
XIV. ANNOUNCEMENTS
XV. ADJOURNMENT
https://www.jalc.edu/files/uploads/global/Web_Agenda_06-23-20.pdf
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