John A. Logan College Board of Trustees met May 23.
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 – Magnus Noble
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. Jordan Mays - Employee Satisfaction Survey Results
7. INFORMATIONAL ITEMS (No Action)
A. Personnel Informational Items
B. Decennial Committee on Local Government Efficiency
8. CONSENT AGENDA (Roll Call Vote)
A. Bulk Laptop Purchase for College Bridge Students
B. Award of Bid for Cooling Tower
C. Assistant Vice-President of Human Resources Recommendation
D. Vice-President for Business Services and CFO Recommendation
E. Personnel Action Items
F. Expenditure Report for the period ending April 30, 2023
G. Treasurer's and Financial Report for the period ending March 31, 2023
H. Minutes of the April 25, 2023, Organizational Meeting
I. Minutes of the April 25, 2023, Regular Meeting
9. OLD BUSINESS
A. Board Policy Revisions for Final Action
10. NEW BUSINESS
A. Tentative Budget for FY 2024
11. EXECUTIVE SESSION
12. ANNOUNCEMENTS
13. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2023/05/Board-Agenda-05-23-23.pdf
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