Community College District #530 Board of Trustees met June 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 – 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. Strategic Long-Range Plan
- Jordan Mays, Assistant Vice-President for Institutional Effectiveness and Research
7. INFORMATIONAL ITEMS (No Action)
A. Professional & Executive Support Staff Salary Schedule
B. Retirements and Resignations
8. CONSENT AGENDA (Roll Call Vote)
A. FY 2023 Resource Allocation and Management Plan (RAMP)
B. Capitol Strategies Annual Contract
C. Interfund Loans
D. Transfer of Interest from Working Cash
E. Academic Rank for Full-Time Faculty
F. Dual Credit Agreement with Rend Lake
G. Title Updates
H. Appointment of Assistant Vice-President of Human Resources
I. Ratification of Personnel
J. Expenditure Report for the period ending May 31, 2022
K. Treasurer’s and Financial Report for the period ending April 30, 2022
L. Minutes of May 24, 2022, Regular Meeting
M. Content of Closed Session Minutes of May 24, 2022
N. Minutes of May 24, 2022, Emergency Special Meeting
9. NEW BUSINESS
A. Ratification of Administrator: Director of Financial Assistance
B. Ratification of Administrator: Head Men’s Basketball Coach
C. Strategic Long-Range Plan for First Reading (No Action)
D. New Board Policy for First Reading (No Action)
10. OLD BUSINESS (Roll Call Vote)
A. Board Policy Revisions for Final Action
B. Adoption of FY 2023 Budget
11. EXECUTIVE SESSION IF NEEDED
12. ANNOUNCEMENTS
13. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2022/06/Board-Agenda-06-28-22.pdf
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