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John A. Logan College Board of Trustees met February 28

Board room

John A. Logan College Board of Trustees met February 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

      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 – None.

7. INFORMATIONAL ITEMS

      A. Course Fees Effective Fall 2023

      B. Retirements and Resignations

8. CONSENT AGENDA (Roll Call Vote)

      A. Hybrid Drive Train for Automotive Services Technician Program

      B. Dell Computers for Graphic Design and Manufacturing Technology Programs

      C. ATI Test Review Software for Practical Nursing Program

      D. ATI Test Review Software for Associate Degree Nursing Program

      E. Personal Trainer Certificate

      F. Request to Purchase Grounds Maintenance Truck

      G. Flooring Project

      H. Personnel Action Items

      I. Expenditure Report for the period ending January 31, 2023

      J. Treasurer’s and Financial Report for the period ending December 31, 2022

      K. Minutes of the January 24, 2023, Regular Meeting

9. OLD BUSINESS

      A. Board Policy Revisions for Final Action

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT 

https://www.jalc.edu/wp-content/uploads/2023/02/Board-Agenda-02-28-23.pdf

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