John A. Logan College Community College District No. 530 Board of Trustees met Sept. 27.
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
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. Hiring Procedures
– Ms. Megan Moseley, Manager of Human Resources
7. INFORMATIONAL ITEMS (No Action)
A. Resignations and Retirements
8. CONSENT AGENDA (Roll Call Vote)
A. Institutional Assessment for Southern Illinois Collegiate Common Market
B. Dual Credit Agreement with Shawnee Community College, District #521
C. Nursing Program Testing Service Provider
D. Award of Bid for Exterior Building Wash Project
E. Award of Bid for Power/Conduit Project for Parking Lot A
F. Award of Bid for G218 Remodel
G. Nutanix Licensing and Support Agreements
H. Office of Human Resources Software
I. President Overstreet Contract Renewal
J. Personnel Action Items
K. Expenditure Report for the period ending August 31, 2022
L. Treasurer’s and Financial Report for the period ending July 31, 2022
M. Minutes of August 23, 2022, Regular Meeting
9. EXECUTIVE SESSION (IF NEEDED)
10. NEW BUSINESS
A. Board Policy Revision for First Reading (No Action)
11. ANNOUNCEMENTS
12. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2022/09/Board-Agenda-09-27-22.pdf
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