John A. Logan College Board of Trustees met July 27.
Here is the agenda provided by the board:
1. Call To Order
Pledge Of Allegiance
2. Opportunity For Public Comments/Questions
3. 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 – Rebecca Borgsmiller/Victor Frankel
G. Illinois Community College Trustees Association (ICCTA) – Aaron Smith/Jake Rendleman
H. John A. Logan College Foundation – Jake Rendleman/Glenn Poshard
I. Student Trustee – Victor Frankel
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. Executive Leadership Team Reports
A. Interim Vice-President for Administration – Dr. Clay Brewer
B. Interim Vice-President for Business Services – Stacy Buckingham C. Provost - Dr. Melanie Pecord
D. President - Dr. Kirk Overstreet
E. President’s Cabinet
6. Presentations
7. Informational Items (Non-Actionable)
A. Personnel
B. Fee Increase for Logan Fitness Classes
8. Consent Agenda (Roll Call Vote)
A. Resolution for U.S. Department of Commerce Economic Development Grant B. Phone Maintenance and Support Agreement with Frontier
C. Dual Credit Agreement with Rend Lake College
D. Insurance Renewals
E. West Lobby Expansion Design
F. Semi-Annual Review of Closed Session Minutes
G. Approval of Separation Agreement with Mike Middleton
H. Collective Bargaining Agreement with Teamsters Local Union No. 50 I. Personnel Action Items
J. Treasurer’s and Financial Report for the period ending May 31, 2021 K. Expenditure List for the period ending June 30, 2021
L. Board of Trustee Meeting Minutes of June 22, 2021
M. Board of Trustee Special Meeting Minutes of July 19, 2021
9. Old Business (Roll Call Vote)
A. FY 2022 Budget
10. Executive Session If Needed
11. Announcements
12. Adjournment
https://www.jalc.edu/wp-content/uploads/2021/07/Board-Agenda-07-27-21.pdf
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