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Saturday, November 23, 2024

John A. Logan College Community College District #530 Board of Trustees Met March 23

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John A. Logan College Community College District #530 Board of Trustees Met March 23.

Here is the agenda provided by the board:

1. Call To Order (Roll Call)

Pledge Of Allegiance

2. Opportunity For Public Comments/Questions

3. Board Of Trustees Reports

A. Chairman’s Report – Chair Bill Kilquist

B. Athletics Advisory Committee – Bill Kilquist/Ray Hancock

C. Building, Grounds, and Safety Committee – Bill Kilquist/Jake Rendleman D. Board Policy Committee – Mandy Little/Aaron Smith

E. Budget and Finance Committee – Glenn Poshard/Aaron Smith

F. Integrated Technology Committee – Rebecca Borgsmiller/Ray Hancock

G. Illinois Community College Trustees Association (ICCTA) – Mandy Little/Jake Rendleman 

H. John A. Logan College Foundation – Jake Rendleman

I. Student Trustee – Joshua Payne

4. Faculty Association Reports

A. Faculty Association Report – Robert McKenzie

B. Adjunct Faculty Association Report – Michele Howerton-Vargas

C. Logan Operational Staff Association Report – Beth Hanner/Shari Cowan

5. President’s Cabinet Reports

A. Clay Brewer, Interim Vice-President for Administration

B. Stacy Buckingham, Interim Vice-President for Business Services & College Facilities 

C. Melanie Pecord, Vice-President for Instructional Services

D. Stan Diggs, Interim Chief of Police

E. Eric Pulley, Director of Institutional Research

F. Jeremy Sargeant, Construction Project Manager

G. Staci Shafer, Executive Director of John A. Logan College Foundation 

H. President Kirk Overstreet

6. Presentations

• Ambulance Project Update

o Scott Wernsman, Associate Dean for Career and Technical Education 

• Recognition of Student Trustee Joshua Payne

7. Informational Items (Non-Actionable)

A. Revisions to Board Policies for First Reading

B. Personnel Information Items

C. Contractual Network Engineering Services

8. Consent Agenda (Roll Call Vote)

A. Minutes of February 23, 2021 Regular Meeting

B. Closed Session Minutes of February 23, 2021

C. Treasurer’s and Financial Report

D. Expenditure List

E. Student Trustee Election

F. Multi-Use Path Resolution

G. SURS Deferred Compensation Plan Resolution

H. FY21 Campus Computer Purchases

I. Personnel Action Items

9. Executive Session

10. Announcements

11. Adjournment

https://www.jalc.edu/wp-content/uploads/2021/03/Web-Agenda-03-23-21.pdf

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