John A. Logan College Board of Trustees of Community College District #530 met Sept. 28
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 – Tracie Zoller
5. Executive Leadership Reports
A. Vice-President for Business Services – Stacy Buckingham
B. Provost - Dr. Melanie Pecord
C. President - Dr. Kirk Overstreet
D. President’s Cabinet
6. Presentations – None.
7. Informational Items – None.
8. Consent Agenda (Roll Call Vote)
A. Emergency Notification System Repair
B. Proposals for Copier Lease
C. Outdoor Furniture Purchase
D. Touchless Plumbing Fixture Purchase
E. Classroom Furniture Purchase
F. Roller Shades Purchase
G. Fabric Shades Purchase for Outdoor Furniture
H. Tents and Staging for Hunting and Fishing Days Event
I. Interim Appointment
J. Personnel Action Items
K. Expenditure Report for the period ending July 31, 2021
L. Treasurer’s and Financial Report for the period ending June 30, 2021
M. Minutes of August 24, 2021, Regular Meeting
N. Content of Closed Session minutes from August 24, 2021
O. Minutes of August 27, 2021, Special Meeting
9. New Business
A. Board Policy Revisions for First Reading (No Action)
10. Executive Session If Needed
11. Announcements
12. Adjournment
https://www.jalc.edu/wp-content/uploads/2021/09/Board-Agenda-09-28-21-2.pdf
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