John A. Logan College Board of Trustees met March 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
A. Student Senate
B. Recognition of Student Trustee Jeremiah Brown
7. INFORMATIONAL ITEMS (No Action)
A. Classroom Technology Upgrades
B. 2023-2024 Academic Calendar
8. CONSENT AGENDA (Roll Call Vote)
A. Student Trustee Election Results
B. Organizational Meeting of the Board of Trustees
C. Board Policies for Final Action
D. Syndaver Purchase for EMS/EMT Program
E. MTS Power Load and Cot Purchase for EMS/EMT Program
F. College Bookstore Management and Operations
G. Provost Recommendation
H. Personnel Action Items
I. Expenditure Report for the period ending February 28, 2023
J. Treasurer's and Financial Report for the period ending January 31, 2023
K. Minutes of the February 28, 2023, Regular Meeting
L. Minutes of the March 8, 2023, Special Meeting
9. EXECUTIVE SESSION
10. ANNOUNCEMENTS
11. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2023/03/Board-Agenda-03-28-23.pdf
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