John A. Logan College Board of Trustees met July 25.
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. Decennial Committee – Mandy Little
F. Integrated Technology Committee – Mandy Little
G. Illinois Community College Trustees Association (ICCTA) – Aaron Smith/Jake Rendleman
H. John A. Logan College Foundation – Jake Rendleman/Magnus Noble
I. Student Trustee – Magnus Noble
4. 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. Stephanie Chaney Hartford
C. President – Dr. Kirk Overstreet
D. President's Cabinet
6. PRESENTATIONS
A. Strategic Enrollment Management Plan – Dr. Rachel Sveda Webb
7. INFORMATIONAL ITEMS (No Action)
A. Revised 2023-2024 Academic Calendar
B. FY 2024 Strategies
C. SonicWall Firewall
D. Darktrace Off-Network Support
E. Personnel
8. CONSENT AGENDA (Roll Call Vote)
A. FY 2024 Resource Allocation and Management Plan (RAMP) Submission
B. Insurance Package Annual Renewal
C. Semi-Annual Review of Closed Session Minutes
D. Personnel Action Items
E. Expenditure Report for the period ending June 30, 2023
F. Treasurer's and Financial Report for the period ending May 31, 2023
G. Minutes of the June 27, 2023, Public Hearing on the FY 2024 Budget
H. Minutes of the June 27, 2023, Regular Meeting
9. NEW BUSINESS
A. Employment of Dean of Career Technical Education and Workforce Training
10. EXECUTIVE SESSION (as needed)
11. ANNOUNCEMENTS
12. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2023/07/1-Board-Agenda-07-25-23.pdf
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