John A. Logan College Board of Trustees met Sept. 19.
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
5. EXECUTIVE LEADERSHIP REPORTS
A. President – Dr. Kirk Overstreet
B. Provost – Dr. Stephanie Chaney Hartford
C. Vice-President for Business Services & CFO – Dr. Susan LaPanne
D. President's Cabinet
6. PRESENTATIONS
7. INFORMATIONAL ITEMS (No Action)
A. Personnel
B. Academic Calendar Updates
C. PowerFAIDS Subscription
D. Nursing Student Kits
8. CONSENT AGENDA (Roll Call Vote)
A. Appointment of Board Treasurer
B. Pool Deck and Floor Resurfacing
C. Communication Building Third Floor SIH Remodel
D. Promotions
E. Recommendation for Assistant Dean of Career and Technical Education
F. Recommendation for Assistant Provost of Academic Affairs
G. Personnel Action Items
H. Expenditure Report for the period ending August 31, 2023
I. Treasurer's and Financial Report for the period ending July 31, 2023
J. Minutes of the August 22, 2023, Regular Meeting
9. EXECUTIVE SESSION
10. ANNOUNCEMENTS
11. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2023/09/1-Board-Agenda-09-19-23.pdf
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