John A. Logan College Community College District #530 Board of Trustees met May 24.
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 – Jeremiah Brown
4. FACULTY ASSOCIATION REPORTS
A. Faculty Association Report – Jane Bryant
B. Adjunct Faculty Association Report – DeSandeR Levy
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. None.
7. INFORMATIONAL ITEMS (No Action)
A. Retirements and Resignations
8. EXECUTIVE SESSION
9. CONSENT AGENDA (Roll Call Vote)
A. 2023-2024 Academic Calendar
B. FY 2023 Annual Salary Increase for Professional and Executive Support Staff
C. Extension of Employment Contracts
D. Personnel Action Items
E. Expenditure Report for the period ending April 30, 2022
F. Treasurer’s and Financial Report for the period ending March 31, 2022
G. Minutes of April 26, 2022, Regular Meeting
H. Collective Bargaining Agreement with Fraternal Order of Police
10. NEW BUSINESS
A. Athletic Department Housing Scholarships
B. Tentative Budget for FY 2023
C. Board Policy Revisions for First Reading (No Action)
11. ANNOUNCEMENTS
12. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2022/05/Board-Agenda-05-24-22.pdf