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Thursday, November 7, 2024

Community College District #530 Board of Trustees met Nov. 23

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Community College District #530 Board of Trustees met Nov. 23.

Here is the agenda provided by the

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

A. Personnel

8. CONSENT AGENDA (ROLL CALL VOTE)

A. 2021 Tax Levy Resolution

B. Copier Lease

C. Ionization Unit Project

D. Faculty Plaintiff Agreements

E. Interim Appointments

F. Personnel Action Items

G. Expenditure Report for the period ending October 31, 2021

H. Treasurer’s and Financial Report for the period ending September 30, 2021

I. Minutes of October 26, 2021, Regular Meeting

J. Minutes of the November 4, 2021, Special Meeting

9. EXECUTIVE SESSION IF NEEDED

10. ANNOUNCEMENTS

11. ADJOURNMENT

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