North Egypt News

John A. Logan College Board of Trustees met April 25.

Here is the agenda provided by the board:

1. CALL TO ORDER

SEATING OF STUDENT TRUSTEE MAGNUS JULIAN NOBLE

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. Third Quarter Report - Long-Range Strategic Plan

 -- Mr. Jordan Mays, Assistant Vice-President of Institutional Effectiveness & Research

7. INFORMATIONAL ITEMS (No Action)

A. Personnel Informational Items

8. CONSENT AGENDA (Roll Call Vote)

A. Full-Time Academic Rank

B. Award of Audit Services for FY 2023-2025

C. Repayment of Interfund Loans

D. Personnel Action Items

E. Expenditure Report for the period ending March 31, 2023

F. Treasurer's and Financial Report for the period ending February 28, 2023

G. Minutes of the March 28, 2023, Regular Meeting

9. NEW BUSINESS (No Action)

A. Energy Transition Community Grant Program

1. Opportunity for public comments regarding the proposed use of grant funds

B. Board Policies for First Reading

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2023/04/Board-Agenda-04-25-23.pdf