John A. Logan College Board of Trustees met Jan. 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
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. P. Michael Jones, Executive Director of General John A. Logan Museum
B. Kemper CPA Group – FY 2022 Annual Audit
C. Jordan Mays – Long-Range Strategic Plan Second Quarter Report
7. INFORMATIONAL ITEMS
A. Retirements and Resignations
8. CONSENT AGENDA (Roll Call Vote)
A. FY 2022 Annual Audit Report
B. Banking Services Renewal
C. Lift Station Cabling Installation
D. Player Development Center and Locker Room Project
E. Vivid Ultrasound Machine Purchase
F. G Wing First Floor Renovation Project
G. Clearwave Fiber Agreement
H. Digital Signage Project
I. Anthology Assessment Software
J. Dual Credit Agreement with Southeastern Illinois Community College
K. Logan Operational Staff Association Contract Updates
L. Personnel Action Items
M. Semi-Annual Review of Closed Session Minutes
N. Expenditure Reports for November and December 2022
O. Treasurer’s and Financial Reports for October and November 2022
P. Content of Closed Session Minutes of November 22, 2022
Q. Minutes of November 22, 2022, Regular Meeting
9. NEW BUSINESS
A. Authorization for Letter of Support for the General John A. Logan U S Postal Stamp
B. Southern Illinois Collegiate Common Market
C. Board Policy Reviews for First Reading (No Action)
10. EXECUTIVE SESSION
11. ANNOUNCEMENTS
12. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2023/01/1.-Board-Agenda-01-24-23.pdf
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