John A. Logan College Board of Trustees met April 26.
Here is the agenda provided by the board:
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
SEATING OF STUDENT TRUSTEE JEREMIAH BROWN
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 – Jeremiah Brown
4. FACULTY ASSOCIATION REPORTS
A. Faculty Association Report – Robert McKenzie
B. Adjunct Faculty Association Report – Currently Vacant
C. Logan Operational Staff Association Report – Tracie Zoller
5. EXECUTIVE LEADERSHIP REPORTS
A. Vice-President for Business Services & CFO – Stacy Buckingham
B. Provost - Dr. Melanie Pecord
C. President - Dr. Kirk Overstreet
D. President’s Cabinet
6. PRESENTATIONS
A. Student Senate Annual Report
7. INFORMATIONAL ITEMS (No Action)
A. Classroom Technology Upgrades
B. Retirements and Resignations
8. CONSENT AGENDA (Roll Call Vote)
A. Repayment of Interfund Loans
B. Pedestrian Pathway Matching Funds
C. Collective Bargaining Agreement with Fraternal Order of Police
D. Personnel Action Items
E. Expenditure Report for the period ending March 31, 2022
F. Treasurer’s and Financial Report for the period ending February 28, 2022
G. Minutes of March 19, 2022, Special Meeting for Board Retreat
H. Content of Closed Session Minutes of March 19, 2022
I. Minutes of February 22, 2022, Regular Meeting
9. OLD BUSINESS (Roll Call Vote)
A. Board Policy Revisions for Final Action
10. NEW BUSINESS (Roll Call Vote)
A. Presentation and Approval of 2021 Audit
11. EXECUTIVE SESSION IF NEEDED
12. ANNOUNCEMENTS
13. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2022/04/Board-Agenda-04-26-22.pdf
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