John A. Logan College Board of Trustees met Aug. 22.
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. Recognitions
7. INFORMATIONAL ITEMS (No Action)
A. Personnel
B. Microsoft Agreement
C. Consulting Contract
8. CONSENT AGENDA (Roll Call Vote)
A. General Education Core Curriculum Credential Application
B. Tool Kit Purchase
C. Assessment Technology Institute (ATI) Testing Services
D. Commercial Outdoor Tent Rental for SI Hunting and Fishing Days
E. Energy Contracts
F. ViewPoint Screening
G. Personnel Action Items
H. Expenditure Report for the period ending July 31, 2023
I. Treasurer's and Financial Report for the period ending June 30, 2023
J. Minutes of the July 25, 2023, Regular Meeting
9. EXECUTIVE SESSION (as needed)
10. ANNOUNCEMENTS
11. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2023/08/1-Board-Agenda-08-22-23.pdf
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